Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PSC01 |
Notification of Rachel Lynn Heron as a person with significant control on 1 November 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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17 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2024
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15 May 2024 |
AP01 |
Appointment of Rachel Lynn Heron as a director on 1 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Sarah Katherine Druce as a director on 30 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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26 Jul 2022 |
TM02 |
Termination of appointment of Bath Leasehold Management as a secretary on 22 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 3 Abbey Street Bath BA1 1NN on 26 July 2022
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11 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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23 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
AP04 |
Appointment of Bath Leasehold Management as a secretary on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 3 Abbey Street Bath BA1 1NN England to 4 Chapel Row Bath BA1 1HN on 23 November 2021
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23 Sep 2021 |
AP01 |
Appointment of Miss Sarah Katherine Druce as a director on 6 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Alan Robertson Jones as a director on 6 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Alan Robertson Jones as a person with significant control on 6 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Russell Jackson as a director on 13 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Rhys David Freestone as a director on 13 May 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Alan Robertson Jones as a person with significant control on 17 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Claire Hanley as a director on 17 February 2021
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