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BROMPTON HOUSE CAR PARK MANAGEMENT COMPANY BATH LTD

Company number 08196274

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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)
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
22 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 AP01 Appointment of Mr David Charles Smy as a director on 30 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Jun 2016 AP01 Appointment of Mr Kevin John Grayley as a director on 17 May 2016
11 Apr 2016 TM01 Termination of appointment of Steven Blowers as a director on 15 February 2016
15 Mar 2016 CH01 Director's details changed for Mr Steven Blowers on 15 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 7
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from 6 Gay Street Bath Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 7
09 Jan 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
06 Sep 2012 MEM/ARTS Memorandum and Articles of Association
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 8
05 Sep 2012 AP01 Appointment of Ms Isabel Barbara Draper as a director
30 Aug 2012 NEWINC Incorporation