Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BATHROOMS MADE SIMPLE LTD

Company number 11901678

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
23 Apr 2024 SH06 Cancellation of shares. Statement of capital on 26 April 2023
  • GBP 102
19 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2021
11 May 2023 AA Total exemption full accounts made up to 31 August 2022
11 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
03 May 2023 PSC07 Cessation of Richard Edwin Girdham as a person with significant control on 26 April 2023
08 Apr 2023 TM02 Termination of appointment of Richard Edwin Girdham as a secretary on 30 March 2023
08 Apr 2023 TM01 Termination of appointment of Richard Edwin Girdham as a director on 30 March 2023
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
01 Feb 2022 AD01 Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to 39 Blackfordby Lane Moira Swadlincote DE12 6EX on 1 February 2022
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
29 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 August 2020
28 Apr 2021 CS01 22/03/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/23
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2019
23 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 July 2019
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 March 2019
16 Feb 2021 AD01 Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to C/O Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
11 Feb 2021 AD01 Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021
29 Apr 2020 AD01 Registered office address changed from 16 Sandtop Lane Blackfordby Swadlincote DE11 8AL England to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 29 April 2020
24 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-23
  • GBP 5,000