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THE ROYAL HOTEL (BATH) LTD

Company number 12805578

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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)
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
20 Feb 2024 MR01 Registration of charge 128055780003, created on 20 February 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
15 Jan 2024 AAMD Amended total exemption full accounts made up to 31 August 2022
13 Nov 2023 PSC02 Notification of Patron Hotels & Restaurants Ltd as a person with significant control on 17 August 2021
13 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 13 November 2023
13 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 May 2023 MR04 Satisfaction of charge 128055780001 in full
23 May 2023 MR04 Satisfaction of charge 128055780002 in full
01 May 2023 RP04CS01 Second filing of Confirmation Statement dated 10 August 2021
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 10 August 2021
26 Oct 2022 CH01 Director's details changed for Mr Michael Mcdermid on 11 August 2020
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
27 May 2022 AD01 Registered office address changed from Sportsman Farm St. Michaels Tenterden TN30 6SY England to Lygon House 50 London Road Bromley Kent BR1 3RA on 27 May 2022
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23 and again on 01/05/22
16 Aug 2021 AD01 Registered office address changed from Lyndale Beechcroft Chislehurst Kent BR7 5DB United Kingdom to Sportsman Farm St. Michaels Tenterden TN30 6SY on 16 August 2021
24 Nov 2020 MR01 Registration of charge 128055780002, created on 24 November 2020
05 Oct 2020 MR01 Registration of charge 128055780001, created on 5 October 2020
07 Sep 2020 TM01 Termination of appointment of Valerie Anne Zanre as a director on 1 September 2020
07 Sep 2020 AP01 Appointment of Mr Mervyn Neil Parrish as a director on 1 September 2020
11 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-11
  • GBP 100