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BATH BUSINESS HOLDINGS LTD

Company number 07734910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2016	AD01	Registered office address changed from 3 Suite 174 3 Edgar Buildings, George Street Bath Banes BA1 2FJ to 2 Cleveland Terrace Bath BA1 5DF on 1 April 2016	View PDF Registered office address changed from 3 Suite 174 3 Edgar Buildings, George Street Bath Banes BA1 2FJ to 2 Cleveland Terrace Bath BA1 5DF on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CERTNM	Company name changed stewart & allen (cheltenham) LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	View PDF Company name changed stewart & allen (cheltenham) LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AD01	Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT to 3 Suite 174 3 Edgar Buildings, George Street Bath Banes BA1 2FJ on 28 September 2015	View PDF Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT to 3 Suite 174 3 Edgar Buildings, George Street Bath Banes BA1 2FJ on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH03	Secretary's details changed for Douglas Watson on 1 September 2015	View PDF Secretary's details changed for Douglas Watson on 1 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mrs Vanessa Jannie Watson as a director on 25 September 2015	View PDF Appointment of Mrs Vanessa Jannie Watson as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2015	CH01	Director's details changed for Mr Douglas Philip Watson on 1 September 2015	View PDF Director's details changed for Mr Douglas Philip Watson on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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