BISHOP FLEMING BATH LIMITED

Company number 07869428

Date	Type	Description	View / Download
12 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(5 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 28 May 2017	(13 pages)
26 Jan 2018	AP03	Appointment of Jonathan Mark Williams as a secretary on 11 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Matthew Duncan Lee as a director on 11 January 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Jonathan Mark Williams as a director on 11 January 2018	(2 pages)
26 Jan 2018	TM02	Termination of appointment of Matthew Duncan Lee as a secretary on 11 January 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Ian James Crockatt Smith as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Jeremiah Anthony O'sullivan as a director on 1 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 29 May 2016	(7 pages)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
19 Dec 2014	AP01	Appointment of Mrs Alison Oliver as a director on 19 December 2014	(2 pages)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 1 June 2014	(6 pages)
05 Dec 2014	TM01	Termination of appointment of Jonathan Mark Williams as a director on 5 December 2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 2 June 2013	(6 pages)
06 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 27 May 2012	(5 pages)
24 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 May 2012	(3 pages)