- Company Overview for GROW BATHEASTON (13905136)
- Filing history for GROW BATHEASTON (13905136)
- People for GROW BATHEASTON (13905136)
- More for GROW BATHEASTON (13905136)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr William Nicol Martin as a director on 12 March 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Peter David Lewis as a director on 2 July 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Miss Emily Jane Marie Louise Wright as a director on 2 July 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from Sunnyside Leigh Road Bradford-on-Avon BA15 2RQ England to 224 High Street Batheaston Bath BA1 7QZ on 30 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Amanda Jane Archer-Brown as a director on 6 April 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 07 Mar 2024 | AD01 | Registered office address changed from 102 Catherine Way Batheaston Bath BA1 7PA United Kingdom to Sunnyside Leigh Road Bradford-on-Avon BA15 2RQ on 7 March 2024 | |
| 15 Dec 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 08 Apr 2023 | MA | Memorandum and Articles of Association | |
| 08 Apr 2023 | RESOLUTIONS |
Resolutions
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| 05 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 05 Feb 2023 | AP01 | Appointment of Mrs Amanda Jane Archer-Brown as a director on 15 December 2022 | |
| 05 Feb 2023 | TM01 | Termination of appointment of Elizabeth Jane Lee as a director on 15 December 2022 | |
| 27 Mar 2022 | TM01 | Termination of appointment of Philip Andrew Rogers as a director on 17 March 2022 | |
| 23 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 17 Mar 2022 | PSC07 | Cessation of Victoria Iraina Wells as a person with significant control on 9 February 2022 | |
| 14 Mar 2022 | PSC07 | Cessation of Philip Andrew Rogers as a person with significant control on 9 February 2022 | |
| 10 Mar 2022 | AP01 | Appointment of Mr Richard Jeremy Turner as a director on 9 February 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Mrs Elizabeth Jane Lee as a director on 9 February 2022 | |
| 09 Feb 2022 | NEWINC | Incorporation |