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BATH RESORTS LIMITED

Company number 09578129

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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 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
18 May 2023 MR04 Satisfaction of charge 095781290004 in full
17 Apr 2023 SH02 Sub-division of shares on 3 April 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 03/04/2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 03/04/2023
17 Apr 2023 SH02 Sub-division of shares on 31 March 2023
14 Apr 2023 MR01 Registration of charge 095781290005, created on 12 April 2023
13 Apr 2023 MR04 Satisfaction of charge 095781290001 in full
13 Apr 2023 MR04 Satisfaction of charge 095781290002 in full
13 Apr 2023 MR04 Satisfaction of charge 095781290003 in full
13 Apr 2023 MR04 Satisfaction of charge 095781290004 in part
11 Apr 2023 AP01 Appointment of Mr Khurshied Alam as a director on 5 April 2023
11 Apr 2023 TM01 Termination of appointment of Hassanali Amirali Dawood Suleman as a director on 5 April 2023
11 Apr 2023 TM01 Termination of appointment of Manoj Raman as a director on 5 April 2023
11 Apr 2023 TM01 Termination of appointment of Shellina Jaffer as a director on 5 April 2023
11 Apr 2023 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 5 April 2023
11 Apr 2023 TM02 Termination of appointment of Frank Truman Ltd as a secretary on 5 April 2023
11 Apr 2023 PSC02 Notification of Alam Investments Scotland Limited as a person with significant control on 5 April 2023
11 Apr 2023 PSC07 Cessation of Haider Ladhu Jaffer as a person with significant control on 5 April 2023
06 Apr 2023 MR05 All of the property or undertaking has been released from charge 095781290004
06 Apr 2023 MR05 All of the property or undertaking has been released from charge 095781290001
27 Mar 2023 PSC07 Cessation of Sumita Jain as a person with significant control on 11 June 2021
09 Dec 2022 AA Total exemption full accounts made up to 31 May 2022