TOUCHSTONE BATHROOMS LIMITED

Company number 08549845

Date	Type	Description	View / Download
31 Jan 2019	AD02	Register inspection address has been changed to C/O Quorum Corporate Services Limited the Office 47 Watchetts Drive Camberley Surrey GU15 2PQ	(1 page)
16 Nov 2018	MR01	Registration of charge 085498450001, created on 15 November 2018	(6 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
04 Jul 2018	CH01	Director's details changed for Rasa Beniusyte on 27 June 2018	(2 pages)
27 Jun 2018	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to The Warehouse 1a St. Leonards Road London SW14 7LY on 27 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Rasa Beniusyte as a director on 27 June 2018	(2 pages)
14 Jun 2018	PSC04	Change of details for Timothy John Simmons as a person with significant control on 1 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Timothy John Simmons on 1 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
15 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
07 Oct 2016	TM02	Termination of appointment of Peter Callaway as a secretary on 5 October 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
04 May 2016	CH01	Director's details changed for Timothy John Simmons on 28 April 2016	(2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 100	(3 pages)
07 Aug 2015	TM01	Termination of appointment of Peter James Callaway as a director on 31 July 2015	(1 page)
07 Aug 2015	AP03	Appointment of Peter Callaway as a secretary on 31 July 2015	(2 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(5 pages)
24 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
09 Jan 2015	CH01	Director's details changed for Timothy John Simmons on 1 December 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
12 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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