WWW.BATHSHOP321.COM LIMITED filing history - Find and update company information

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WWW.BATHSHOP321.COM LIMITED

Company number 06897307

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2020	AD01	Registered office address changed from Unit K Birch Business Park Whittle Lane Heywood Rochdale Lancashire OL10 2SX to Unit E9 Countess Avenue Cheadle Hulme Cheadle Cheshire SK8 6QS on 13 February 2020	View PDF Registered office address changed from Unit K Birch Business Park Whittle Lane Heywood Rochdale Lancashire OL10 2SX to Unit E9 Countess Avenue Cheadle Hulme Cheadle Cheshire SK8 6QS on 13 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC01	Notification of Jonathan James Bull as a person with significant control on 1 December 2018	View PDF Notification of Jonathan James Bull as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 9 December 2019	View PDF Withdrawal of a person with significant control statement on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA01	Current accounting period extended from 30 June 2019 to 31 October 2019	View PDF Current accounting period extended from 30 June 2019 to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
22 Nov 2018	AP03	Appointment of Mr Jonathan James Bull as a secretary on 22 November 2018	View PDF Appointment of Mr Jonathan James Bull as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AP01	Appointment of Mr Lance Richard Beare as a director on 22 November 2018	View PDF Appointment of Mr Lance Richard Beare as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	TM01	Termination of appointment of Norman Bull as a director on 13 August 2018	View PDF Termination of appointment of Norman Bull as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Jonathan James Bull as a director on 13 August 2018	View PDF Appointment of Mr Jonathan James Bull as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
15 Nov 2017	SH02	Sub-division of shares on 9 October 2017	View PDF Sub-division of shares on 9 October 2017 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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