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BATH & STRATFORD HOMES LIMITED

Company number 09629224

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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)
25 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 24 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors approve terms and transactions for various documents 25/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors approve terms and transactions for various documents 25/08/2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	MR01	Registration of charge 096292240001, created on 28 August 2015	View PDF Registration of charge 096292240001, created on 28 August 2015 - link opens in a new window - 66 pages (66 pages)
14 Jul 2015	AP01	Appointment of Mr Richard Beenstock as a director on 8 June 2015	View PDF Appointment of Mr Richard Beenstock as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AP01	Appointment of Mr Mark Grunnell as a director on 8 June 2015	View PDF Appointment of Mr Mark Grunnell as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	TM01	Termination of appointment of Barbara Kahan as a director on 8 June 2015	View PDF Termination of appointment of Barbara Kahan as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 1	View PDF Incorporation Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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