- Company Overview for 109 BATH STREET LIMITED (14580479)
- Filing history for 109 BATH STREET LIMITED (14580479)
- People for 109 BATH STREET LIMITED (14580479)
- Charges for 109 BATH STREET LIMITED (14580479)
- More for 109 BATH STREET LIMITED (14580479)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Nov 2024 | MR01 | Registration of charge 145804790004, created on 11 November 2024 | |
| 05 Oct 2024 | AA01 | Previous accounting period extended from 31 January 2024 to 31 March 2024 | |
| 14 Jul 2024 | PSC04 | Change of details for Mr Daniel Craig Blacker as a person with significant control on 12 July 2024 | |
| 14 Jul 2024 | PSC04 | Change of details for Mr Robert George Adams as a person with significant control on 12 July 2024 | |
| 14 Jul 2024 | CH01 | Director's details changed for Mr Robert George Adams on 12 July 2024 | |
| 14 Jul 2024 | CH01 | Director's details changed for Mr Daniel Craig Blacker on 12 July 2024 | |
| 14 Jul 2024 | CH01 | Director's details changed for Mr Robert George Adams on 12 July 2024 | |
| 12 Jul 2024 | CERTNM |
Company name changed RPN7 1 LIMITED\certificate issued on 12/07/24
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| 06 Jul 2024 | AD01 | Registered office address changed from 1st Floor 2 Twyford Place Lincolns Inn Office Village High Wycombe Buckinghamshire HP12 3RE England to Hilton Hall Business Centre, Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ on 6 July 2024 | |
| 01 May 2024 | MR04 | Satisfaction of charge 145804790002 in full | |
| 30 Apr 2024 | MR01 | Registration of charge 145804790003, created on 26 April 2024 | |
| 29 Apr 2024 | MR01 | Registration of charge 145804790002, created on 23 April 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Kane Steven Andrews as a director on 13 March 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with updates | |
| 15 Nov 2023 | PSC04 | Change of details for Mr Daniel Craig Blacker as a person with significant control on 15 November 2023 | |
| 15 Nov 2023 | AD01 | Registered office address changed from Yolsum House Spring Coppice Lane Lane End High Wycombe Buckinghamshire HP14 3NU United Kingdom to 1st Floor 2 Twyford Place Lincolns Inn Office Village High Wycombe Buckinghamshire HP12 3RE on 15 November 2023 | |
| 15 Nov 2023 | CH01 | Director's details changed for Mr Daniel Craig Blacker on 15 November 2023 | |
| 15 Nov 2023 | PSC04 | Change of details for Mr Robert George Adams as a person with significant control on 15 November 2023 | |
| 15 Nov 2023 | CH01 | Director's details changed for Mr Kane Steven Andrews on 15 November 2023 | |
| 15 Nov 2023 | CH01 | Director's details changed for Mr Robert George Adams on 15 November 2023 | |
| 11 May 2023 | MR01 | Registration of charge 145804790001, created on 10 May 2023 | |
| 09 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-09
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