103-105 BATH ROAD LIMITED

Company number 07415344

Date	Type	Description	View / Download
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
16 Dec 2020	PSC05	Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)