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BATHSHEBA (HOLDINGS) LIMITED

Company number SC317455

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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)
09 Aug 2019 MR01 Registration of charge SC3174550004, created on 2 August 2019
07 Aug 2019 MR01 Registration of charge SC3174550003, created on 2 August 2019
31 Jul 2019 RP04AR01 Second filing of the annual return made up to 28 February 2016
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 MR04 Satisfaction of charge 1 in full
01 Aug 2018 MR04 Satisfaction of charge SC3174550002 in full
06 Apr 2018 CH03 Secretary's details changed for Miss Lynn Mortimer on 1 April 2018
06 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Miss Lynn Mortimer on 1 February 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 28/02/17 Statement of Capital gbp 100
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/07/2019
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 TM01 Termination of appointment of Ryan Barrie as a director
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/07/2019
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 MR01 Registration of charge 3174550002
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010