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NEW BATH COURT LIMITED

Company number 09810393

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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)
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 191,340
15 Dec 2022 MR04 Satisfaction of charge 098103930001 in full
15 Dec 2022 MR04 Satisfaction of charge 098103930002 in full
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 191,340
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022.
02 Dec 2022 MR01 Registration of charge 098103930002, created on 28 November 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Martin John Smith as a director on 31 March 2022
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
01 Oct 2021 PSC01 Notification of Christopher Nelson Merrill as a person with significant control on 6 October 2017
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 1 October 2020
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of Nicolas Alexandre, Pierre Guérin as a director on 28 August 2020
22 Jul 2020 AP01 Appointment of Mr Oliver Campbell as a director on 22 July 2020
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
29 Nov 2018 AP01 Appointment of Ms Elodie Nadine, Olivia Ordines as a director on 21 November 2018
31 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
10 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
08 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • GBP 122,100
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 52,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2018