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BATH (RD) LIMITED

Company number 08203264

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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)
11 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
27 Dec 2023 AA Accounts for a small company made up to 31 May 2023
24 Nov 2023 AD04 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
22 Nov 2023 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 Sep 2023 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
12 Sep 2023 CH01 Director's details changed for Mr Eddie Zakay on 13 March 2023
12 Sep 2023 CH01 Director's details changed for Mr Mark Simon Kingston on 13 March 2023
12 Sep 2023 PSC05 Change of details for Topland (Rch) Limited as a person with significant control on 21 June 2023
12 Sep 2023 CH01 Director's details changed for Mr Terence David O'beirne on 13 March 2023
21 Jun 2023 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
15 Dec 2022 AA Accounts for a small company made up to 31 May 2022
16 Sep 2022 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
16 Sep 2022 AP03 Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
12 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
12 Sep 2022 CH01 Director's details changed for Mr Eddie Zakay on 1 October 2021
18 Jul 2022 CH01 Director's details changed for Mr Terence David O'beirne on 13 May 2020
31 Jan 2022 AA Accounts for a small company made up to 31 May 2021
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
13 Sep 2021 CH01 Director's details changed for Mr Eddie Zakay on 1 April 2017
13 Sep 2021 CH01 Director's details changed for Mr Eddie Zakay on 1 April 2017
15 Dec 2020 AA Accounts for a small company made up to 31 May 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
27 May 2020 AP01 Appointment of Mr Terence David O'beirne as a director on 13 May 2020
18 May 2020 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020