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BATH AND WEST FINANCE 1 LIMITED

Company number 11796052

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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)
01 Jul 2024	TM02	Termination of appointment of Naeem Tabassum as a secretary on 1 July 2024	View PDF Termination of appointment of Naeem Tabassum as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Naeem Tabassum as a director on 1 July 2024	View PDF Termination of appointment of Naeem Tabassum as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Scott Lawrence Braybrook as a director on 1 May 2024	View PDF Appointment of Mr Scott Lawrence Braybrook as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	AP03	Appointment of Mr Naeem Tabassum as a secretary on 13 May 2022	View PDF Appointment of Mr Naeem Tabassum as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Naeem Tabassum as a director on 13 May 2022	View PDF Appointment of Mr Naeem Tabassum as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Robert John Owen as a director on 13 May 2022	View PDF Appointment of Mr Robert John Owen as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Damien Rodney Lee Druce as a director on 12 May 2022	View PDF Termination of appointment of Damien Rodney Lee Druce as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2022	MR01	Registration of charge 117960520001, created on 11 March 2022	View PDF Registration of charge 117960520001, created on 11 March 2022 - link opens in a new window - 85 pages (85 pages)
15 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	CH01	Director's details changed for Mr Damien Rodney Lee Druce on 11 February 2022	View PDF Director's details changed for Mr Damien Rodney Lee Druce on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Damien Rodney Lee Druce as a director on 6 April 2021	View PDF Appointment of Mr Damien Rodney Lee Druce as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Matthew James Robert Anderson as a director on 26 February 2021	View PDF Termination of appointment of Matthew James Robert Anderson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	View PDF Current accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM01	Termination of appointment of Ian Douglas Parsons as a director on 22 October 2019	View PDF Termination of appointment of Ian Douglas Parsons as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BATH AND WEST FINANCE 1 LIMITED

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