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THE BATH PRIORY LIMITED

Company number 02965452

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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)
01 Aug 2014 AP01 Appointment of Mr Jason Carruthers as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Michael Andrew Caines as a director on 1 July 2014
27 Mar 2014 AP01 Appointment of Mrs Alison Jane Skedd as a director
27 Mar 2014 AP03 Appointment of Mrs Alison Skedd as a secretary
27 Mar 2014 TM01 Termination of appointment of Nicholas Halliday as a director
27 Mar 2014 TM02 Termination of appointment of Nicholas Burrows as a secretary
16 Dec 2013 AP03 Appointment of Nicholas James Burrows as a secretary
16 Dec 2013 TM02 Termination of appointment of Deborah Houghton as a secretary
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 44,850,280
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Sep 2012 AP01 Appointment of Mr Michael Andrew Caines as a director
28 Sep 2012 AP01 Appointment of Nicholas Halliday as a director
28 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Kenneth Biggs as a director
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 44,850,280
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Christina June Brownsword on 28 August 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 11/03/2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 19,850,280
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 18,100,280