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BATHROOM BRANDS LIMITED

Company number 11008136

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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)
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CH01 Director's details changed for Alan John Davey on 29 April 2021
11 May 2021 CH01 Director's details changed for Vikram Kant on 26 March 2021
11 May 2021 CH01 Director's details changed for Ms Tanis Lee Crosby on 27 November 2020
11 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 7,786,006.576
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 7,786,003.576
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of new shares 26/05/2020
16 Jun 2020 SH03 Purchase of own shares.
16 Jun 2020 SH03 Purchase of own shares.
16 Jun 2020 SH03 Purchase of own shares.
16 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 AP01 Appointment of Mr Stephen Ewer as a director on 26 May 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 7,777,173.418
20 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 7,774,519.086
10 Oct 2019 SH03 Purchase of own shares.
10 Oct 2019 SH03 Purchase of own shares.
10 Oct 2019 SH03 Purchase of own shares.
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 7,774,769.086
22 Jul 2019 TM01 Termination of appointment of Clive Aubrey Charles Chaplin as a director on 31 March 2019