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2 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED

Company number 01669165

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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)
08 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 9 Margaret's Buildings Bath BA1 2LP on 31 March 2023
31 Mar 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
22 Aug 2022 TM01 Termination of appointment of Jose Luis Onate Navarro as a director on 22 August 2022
19 Aug 2022 AP01 Appointment of Mrs Rosa Fernandez-Bravo as a director on 12 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Jose Navarro on 15 August 2022
21 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2022
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
12 Nov 2019 AP01 Appointment of Mr Jose Navarro as a director on 31 May 2019
01 Aug 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
16 Oct 2018 TM01 Termination of appointment of Peter John Botes as a director on 18 September 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015