Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AP04 |
Appointment of Bath Leasehold Management as a secretary on 2 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 65 Great Pulteney Street Bath BA2 4DN England to 9 Margarets Buildings Bath BA1 2LP on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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09 May 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2023
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14 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 Aug 2022 |
AP01 |
Appointment of Lady Susannah Anstruther-Gough-Calthorpe as a director on 13 August 2022
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15 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2022 |
AP01 |
Appointment of Mr Gary Thomas as a director on 22 July 2022
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23 Jul 2022 |
PSC07 |
Cessation of Doreen Judith Wainford Cook as a person with significant control on 22 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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09 May 2022 |
TM02 |
Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 22 April 2022
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09 May 2022 |
AD01 |
Registered office address changed from Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England to Ground Floor 65 Great Pulteney Street Bath BA2 4DN on 9 May 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor Clays End Barn Newton St Loe Bath BA2 9DE United Kingdom to Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE on 21 March 2022
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15 Jun 2021 |
TM01 |
Termination of appointment of Doreen Judith Wainford Cook as a director on 15 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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31 Jan 2021 |
AP04 |
Appointment of Pm Property Services (Wessex) Ltd as a secretary on 1 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Ground Floor Clays End Barn Newton St Loe Bath BA2 9DE on 6 January 2021
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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13 Nov 2020 |
PSC01 |
Notification of Doreen Judith Wainford Cook as a person with significant control on 6 April 2017
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19 Aug 2020 |
AP01 |
Appointment of Professor Gwythian Isaac Thomas Prins as a director on 1 November 2019
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