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RENNIE CLOSE (BATH) LTD

Company number 08413609

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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)
28 Dec 2018 AA Micro company accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
06 Jul 2017 CH01 Director's details changed for Mr Mark Jason Hope on 6 July 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Oct 2016 CERTNM Company name changed lime grove (bath) residents' management company LIMITED\certificate issued on 01/10/16
  • RES15 ‐ Change company name resolution on 2016-09-11
01 Oct 2016 CONNOT Change of name notice
12 Jul 2016 AP03 Appointment of Mr Richard James Mills as a secretary on 12 July 2016
12 Jul 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE on 12 July 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 no member list
25 Feb 2016 CH01 Director's details changed for Mrs Tanya Jane Foster-Fitzgerald on 20 February 2016
20 Jan 2016 CH01 Director's details changed for Mr Mark Jason Hope on 18 January 2016
20 Jan 2016 CH01 Director's details changed for Ms Henriette Van Deth on 20 January 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Nov 2015 AP01 Appointment of Mrs Tanya Jane Foster-Fitzgerald as a director on 9 November 2015
28 Oct 2015 AP01 Appointment of Mr Mark Jason Hope as a director on 27 October 2015
27 Oct 2015 AP01 Appointment of Mr Iain James Watt as a director on 27 October 2015
22 Oct 2015 AP01 Appointment of Dr Robert Martin Philpott as a director on 22 October 2015
22 Oct 2015 AP01 Appointment of Mr Brian Mcdill as a director on 22 October 2015
02 Oct 2015 AP01 Appointment of Mr Colin Simmonds as a director on 2 October 2015
28 Sep 2015 TM01 Termination of appointment of Simon John Michael Devonald as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Ms Henriette Van Deth as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Ms Helen Christine Elmore as a director on 28 September 2015
18 Sep 2015 AP01 Appointment of Mr Robert John Carter as a director on 18 September 2015