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11 BATH STREET MANAGEMENT COMPANY LIMITED

Company number 08078237

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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)
20 Nov 2017 AP01 Appointment of Mrs Olga Sutton as a director on 11 November 2017
20 Nov 2017 TM01 Termination of appointment of Steve O'sullivan as a director on 11 November 2017
16 Oct 2017 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 no member list
16 Jun 2016 AD03 Register(s) moved to registered inspection location 90 Radford Road Leamington Spa Warwickshire CV31 1JX
16 Jun 2016 AD02 Register inspection address has been changed to 90 Radford Road Leamington Spa Warwickshire CV31 1JX
16 Jun 2016 AD01 Registered office address changed from C/O Management Company Ii Bath Street Leamington Spa Warwickshire CV31 3AF England to 11 Bath Street Leamington Spa Warwickshire CV31 3AF on 16 June 2016
10 May 2016 AD01 Registered office address changed from 90 Radford Road Leamington Spa Warwickshire CV31 1JX to C/O Management Company Ii Bath Street Leamington Spa Warwickshire CV31 3AF on 10 May 2016
10 May 2016 AP01 Appointment of Mr Alistair Laird as a director on 29 March 2016
24 Feb 2016 TM01 Termination of appointment of Christopher Mark Smith as a director on 31 January 2016
03 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 22 May 2015 no member list
09 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 no member list
22 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Oct 2013 AP01 Appointment of Mrs Belinda Mary Ellwood as a director
03 Oct 2013 TM01 Termination of appointment of William Ellwood as a director
24 Jul 2013 AP01 Appointment of Ms Adele Hearn as a director
24 Jul 2013 CH01 Director's details changed for Mrs Karen Dylis Macqueen on 23 July 2013
24 Jul 2013 AP01 Appointment of Mr Roger Alexander Jerram as a director
24 Jul 2013 AP01 Appointment of Mr William Mitchell Macleay Ellwood as a director
24 Jul 2013 AP01 Appointment of Mr Steve O'sullivan as a director
23 Jun 2013 AP01 Appointment of Mr Christopher Mark Smith as a director