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THE BATH PIG COMPANY LTD

Company number 07925319

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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)
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 255
17 Jun 2014 TM01 Termination of appointment of Matthew Chiles as a director
17 Jun 2014 AP01 Appointment of Mr Ian Cundell as a director
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 255
03 May 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Rodger Arneil as a director
23 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 255
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 188
26 Mar 2012 CERTNM Company name changed lemonstar LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2012 AP01 Appointment of Mr Matthew Trevis Chiles as a director
15 Mar 2012 AP01 Appointment of Mr Rodger James Arneil as a director
14 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Several 08/03/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012 TM01 Termination of appointment of Barry Warmisham as a director
24 Feb 2012 AP01 Appointment of Nicola Lesley Dalton as a director
24 Feb 2012 AP01 Appointment of Mr Andrew James Dalton as a director
24 Feb 2012 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 24 February 2012
26 Jan 2012 NEWINC Incorporation