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BATH ROAD DEVELOPMENTS LTD

Company number 09067551

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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)
12 Dec 2017	TM01	Termination of appointment of Mark Robert Lebihan as a director on 12 December 2017	View PDF Termination of appointment of Mark Robert Lebihan as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Brian Daniel Higgins as a director on 12 December 2017	View PDF Termination of appointment of Brian Daniel Higgins as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Mark Robert Lebihan on 2 February 2017	View PDF Director's details changed for Mr Mark Robert Lebihan on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CH01	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2016	CERTNM	Company name changed hadley heights nine LTD\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Company name changed hadley heights nine LTD\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3 - link opens in a new window - 6 pages (6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 4 June 2015	View PDF Appointment of Mr Brian Daniel Higgins as a secretary on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Mark Robert Lebihan as a director on 4 June 2015	View PDF Appointment of Mr Mark Robert Lebihan as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Andrew Clive Portlock as a director on 4 June 2015	View PDF Appointment of Mr Andrew Clive Portlock as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 4 June 2015	View PDF Termination of appointment of Network Secretarial Services Limited as a secretary on 4 June 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015	View PDF Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015	View PDF Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP04	Appointment of Network Secretarial Services Limited as a secretary	View PDF Appointment of Network Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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