- Company Overview for NEW BATH COURT (OPCO) LIMITED (09943090)
- Filing history for NEW BATH COURT (OPCO) LIMITED (09943090)
- People for NEW BATH COURT (OPCO) LIMITED (09943090)
- Charges for NEW BATH COURT (OPCO) LIMITED (09943090)
- More for NEW BATH COURT (OPCO) LIMITED (09943090)
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) |
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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 | |
06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Oct 2021 | PSC01 | Notification of Christopher Nelson Merrill as a person with significant control on 6 December 2017 | |
06 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
25 Nov 2020 | MR01 | Registration of charge 099430900002, created on 25 November 2020 | |
03 Nov 2020 | AA | Accounts for a dormant company 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 | |
28 Aug 2020 | TM01 | Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 28 August 2020 | |
22 Jul 2020 | AP01 | Appointment of Mr Oliver Campbell as a director on 22 July 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
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 | |
10 Aug 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
04 May 2018 | TM01 | Termination of appointment of Graham Lambert as a director on 13 April 2018 | |
04 May 2018 | AP01 | Appointment of Mr Martin John Smith as a director on 13 April 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
15 Jan 2018 | PSC07 | Cessation of Centro Place Investments Ltd as a person with significant control on 10 January 2018 | |
15 Jan 2018 | PSC02 | Notification of New Bath Court Limited as a person with significant control on 10 January 2018 | |
15 Jan 2018 | AD01 | Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF to Becket House 1 Lambeth Palace Road London SE1 7EU on 15 January 2018 | |
12 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Jan 2018 | MR01 | Registration of charge 099430900001, created on 10 January 2018 |