NEW BATH COURT (OPCO) LIMITED

Company number 09943090

Date	Type	Description	View / Download
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
25 Nov 2020	MR01	Registration of charge 099430900002, created on 25 November 2020	(13 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 1 October 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 28 August 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Oliver Campbell as a director on 22 July 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
29 Nov 2018	AP01	Appointment of Ms Elodie Nadine, Olivia Ordines as a director on 21 November 2018	(2 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
10 Aug 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
04 May 2018	TM01	Termination of appointment of Graham Lambert as a director on 13 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Martin John Smith as a director on 13 April 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
15 Jan 2018	PSC07	Cessation of Centro Place Investments Ltd as a person with significant control on 10 January 2018	(1 page)
15 Jan 2018	PSC02	Notification of New Bath Court Limited as a person with significant control on 10 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF to Becket House 1 Lambeth Palace Road London SE1 7EU on 15 January 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
12 Jan 2018	MR01	Registration of charge 099430900001, created on 10 January 2018	(41 pages)
10 Jan 2018	TM01	Termination of appointment of Peter Marlon Mccormack as a director on 10 January 2018	(1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(11 pages)
14 Aug 2017	AP01	Appointment of Mr Graham Lambert as a director on 19 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Samantha Tracy Chalmers as a director on 1 March 2017	(1 page)