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BATH STREET PROPERTIES LTD.

Company number SC239078

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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)
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 January 2016
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
03 Sep 2015 AA Full accounts made up to 31 January 2015
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
01 Dec 2014 CH01 Director's details changed for Mr Brian Richards on 1 December 2013
24 Oct 2014 AA Full accounts made up to 31 January 2014
15 May 2014 MR04 Satisfaction of charge 3 in full
15 May 2014 MR04 Satisfaction of charge 2 in full
05 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3
30 Jul 2013 AA Full accounts made up to 31 January 2013
16 May 2013 AUD Auditor's resignation
08 May 2013 AUD Auditor's resignation
19 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Nov 2012 AP03 Appointment of Mr Brian Richards as a secretary
14 Nov 2012 TM02 Termination of appointment of Mark Goldinger as a secretary
14 Nov 2012 TM01 Termination of appointment of Mark Goldinger as a director
29 Oct 2012 AA Full accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 January 2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Brian Richards on 1 November 2010
16 Jul 2010 AA Full accounts made up to 31 January 2010
10 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders