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CHARLTON BAKER (BATH) LIMITED

Company number 08741703

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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)
29 Mar 2019	AD01	Registered office address changed from Nightingale House Gloucester Road Bath England BA1 8BJ United Kingdom to 1 North Parade Passage Bath Somerset BA1 1NX on 29 March 2019	View PDF Registered office address changed from Nightingale House Gloucester Road Bath England BA1 8BJ United Kingdom to 1 North Parade Passage Bath Somerset BA1 1NX on 29 March 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	PSC04	Change of details for Mr Michael Beaver as a person with significant control on 1 October 2018	View PDF Change of details for Mr Michael Beaver as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC04	Change of details for Mr Michael Beaver as a person with significant control on 28 September 2018	View PDF Change of details for Mr Michael Beaver as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2016	CH01	Director's details changed for Mr Michael Beaver on 7 December 2016	View PDF Director's details changed for Mr Michael Beaver on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AD01	Registered office address changed from 187 Uxbridge Road London W13 9AJ to Nightingale House Gloucester Road Bath England BA1 8BJ on 7 December 2016	View PDF Registered office address changed from 187 Uxbridge Road London W13 9AJ to Nightingale House Gloucester Road Bath England BA1 8BJ on 7 December 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2015	AD01	Registered office address changed from 25 Drayton Road London W13 0LD to 187 Uxbridge Road London W13 9AJ on 3 June 2015	View PDF Registered office address changed from 25 Drayton Road London W13 0LD to 187 Uxbridge Road London W13 9AJ on 3 June 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	CERTNM	Company name changed michael beaver & associates LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-29	View PDF Company name changed michael beaver & associates LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-29 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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