BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 01367550

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
03 May 2023	TM01	Termination of appointment of Charles Peter Bithell as a director on 28 April 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Jonathan Barry White as a director on 31 March 2023	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(4 pages)
05 Sep 2022	TM01	Termination of appointment of Martin John Sockett as a director on 5 September 2022	(1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
29 Mar 2022	AD01	Registered office address changed from Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022	(1 page)
01 Feb 2022	PSC02	Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021	(2 pages)
01 Feb 2022	PSC07	Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021	(1 page)
17 Jan 2022	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021	(2 pages)
17 Jan 2022	AD01	Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 17 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr Charles Peter Bithell as a director on 31 December 2021	(2 pages)
14 Jan 2022	AP01	Appointment of Martin John Sockett as a director on 31 December 2021	(2 pages)
07 Jan 2022	TM02	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Gavin Slark as a director on 31 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Charles Anthony Rinn as a director on 31 December 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
05 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
06 Jul 2020	TM01	Termination of appointment of Michael Sammon as a director on 3 July 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Nicholas Hall as a director on 31 December 2019	(1 page)
28 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(22 pages)