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BATHROOM TAKEAWAY LTD

Company number 09285647

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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)
30 Sep 2024 AD01 Registered office address changed from Unit 16 Floats Road Roundthorn Industrial Estate Manchester M23 9LJ England to Fjn House Freeman Road North Hykeham Lincoln LN6 9AP on 30 September 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
07 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Feb 2023 PSC05 Change of details for Tanger Holding Ltd as a person with significant control on 21 September 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
20 Jan 2023 AP01 Appointment of Mr Shensong Mei as a director on 13 January 2023
05 Oct 2022 CERTNM Company name changed desh LTD\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 May 2021 AA Micro company accounts made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
24 Mar 2021 AD01 Registered office address changed from Unit 1 Unit 1 Mercury Park Mercury Way Trafford Park Manchester M41 7LY to Unit 16 Floats Road Roundthorn Industrial Estate Manchester M23 9LJ on 24 March 2021
20 Sep 2020 TM01 Termination of appointment of Dean Tyrone Cooper as a director on 1 August 2020
20 Sep 2020 AP01 Appointment of Ms Chuo Huang as a director on 1 August 2020
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 PSC07 Cessation of Bathroom Takeaway Limited as a person with significant control on 1 February 2020
06 Feb 2020 PSC02 Notification of Tanger Holding Ltd as a person with significant control on 1 February 2020
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-27
24 Nov 2019 AP01 Appointment of Mr Dean Tyrone Cooper as a director on 11 November 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
18 Nov 2019 TM01 Termination of appointment of Christopher Norton as a director on 12 November 2019
13 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-01
13 Apr 2019 CONNOT Change of name notice