Company Results (links open in a new window)
|
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)
|
|
22 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of John Leslie Wiffen as a director on 12 July 2024
|
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/07/2024
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
29 Aug 2023 |
CH04 |
Secretary's details changed for Bath Leasehold Management on 29 August 2023
|
|
|
06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 24 November 2022
|
|
|
20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 22 June 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
22 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
22 Jun 2021 |
AP04 |
Appointment of Bath Leasehold Management as a secretary on 22 June 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from 2B Prior Park Road Bath BA2 4NG England to 3 Chapel Row Bath BA1 1HN on 22 June 2021
|
|
|
22 Jun 2021 |
TM02 |
Termination of appointment of Ruth Haynes as a secretary on 22 June 2021
|
|
|
21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Michael Ian Evans as a director on 21 June 2021
|
|
|
20 Apr 2021 |
CH01 |
Director's details changed for Mr John Leslie Griffin on 20 April 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr John Leslie Griffin as a director on 20 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Glyn Geraldine Stork as a director on 26 March 2021
|
|
|
21 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|