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18 UPPER OLDFIELD PARK (BATH) LIMITED

Company number 12441389

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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)
11 Nov 2024 AA01 Previous accounting period extended from 29 February 2024 to 30 June 2024
12 Oct 2024 CH01 Director's details changed for Dr Kyle Colin Grant on 12 October 2024
23 Apr 2024 AP01 Appointment of Michael Adam Krebs as a director on 1 March 2024
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
14 Jun 2023 CH01 Director's details changed for Ms Ying Zheng on 7 June 2023
14 Jun 2023 AP01 Appointment of Ms Ying Zheng as a director on 7 June 2023
14 Jun 2023 AP01 Appointment of Dr Kyle Colin Grant as a director on 7 June 2023
13 Jun 2023 TM01 Termination of appointment of Raad Husain Hassan as a director on 13 June 2023
13 Jun 2023 PSC08 Notification of a person with significant control statement
13 Jun 2023 AP01 Appointment of Ms Laura Annabel Mitchell as a director on 13 June 2023
13 Jun 2023 AP01 Appointment of Mr Matthew Christopher Holt as a director on 13 June 2023
13 Jun 2023 AD01 Registered office address changed from Charlcombe Manor Charlcombe Bath BA1 8DS England to 18 Upper Oldfield Park Bath BA2 3JZ on 13 June 2023
13 Jun 2023 AP01 Appointment of Mr Nicholas Edward Possart as a director on 13 June 2023
13 Jun 2023 PSC07 Cessation of Raad Husain Hassan as a person with significant control on 13 June 2023
13 Jun 2023 AP01 Appointment of Mr Jonathan Philip Groves as a director on 13 June 2023
23 May 2023 DISS40 Compulsory strike-off action has been discontinued
22 May 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2023 AA Accounts for a dormant company made up to 28 February 2022
07 Feb 2023 AD01 Registered office address changed from 1a Queen Square Bath BA1 2HA England to Charlcombe Manor Charlcombe Bath BA1 8DS on 7 February 2023
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021