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13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD

Company number 03728652

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Company Results (links open in a new window)
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)
21 Mar 2026 CS01 Confirmation statement made on 8 March 2026 with no updates
View PDF Confirmation statement made on 8 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
20 Dec 2025 TM02 Termination of appointment of Bathlettings Ltd as a secretary on 20 December 2025
View PDF Termination of appointment of Bathlettings Ltd as a secretary on 20 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP03 Appointment of Bathlettings Ltd as a secretary on 12 December 2025
View PDF Appointment of Bathlettings Ltd as a secretary on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 AD01 Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to 4 C/O Bathlettings Ltd Queen Street Bath BA1 1HE on 12 December 2025
View PDF Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to 4 C/O Bathlettings Ltd Queen Street Bath BA1 1HE on 12 December 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 TM01 Termination of appointment of Lydia Cecilia Arundell as a director on 11 August 2025
View PDF Termination of appointment of Lydia Cecilia Arundell as a director on 11 August 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 AP01 Appointment of Mrs Anna Mary Robertson as a director on 15 August 2025
View PDF Appointment of Mrs Anna Mary Robertson as a director on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with updates
View PDF Confirmation statement made on 8 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2025 TM02 Termination of appointment of Spg Property Ltd as a secretary on 1 March 2025
View PDF Termination of appointment of Spg Property Ltd as a secretary on 1 March 2025 - link opens in a new window - 1 page (1 page)
09 Mar 2025 AD01 Registered office address changed from Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England to 13 Marlborough Buildings Bath BA1 2LX on 9 March 2025
View PDF Registered office address changed from Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England to 13 Marlborough Buildings Bath BA1 2LX on 9 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024 AD01 Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 15 April 2024
View PDF Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 AP04 Appointment of Spg Property Ltd as a secretary on 15 April 2024
View PDF Appointment of Spg Property Ltd as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 TM02 Termination of appointment of Bath Leasehold Management Ltd as a secretary on 1 March 2024
View PDF Termination of appointment of Bath Leasehold Management Ltd as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 AD01 Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 13 Marlborough Buildings Bath BA1 2LX on 8 March 2024
View PDF Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 13 Marlborough Buildings Bath BA1 2LX on 8 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023 AP01 Appointment of Ms Alison Jayne Callahan as a director on 17 May 2023
View PDF Appointment of Ms Alison Jayne Callahan as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 CH04 Secretary's details changed for Bath Leasehold Management Ltd on 26 April 2023
View PDF Secretary's details changed for Bath Leasehold Management Ltd on 26 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 18 November 2022
View PDF Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 18 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021 AD01 Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 16 August 2021
View PDF Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 16 August 2021 - link opens in a new window - 1 page (1 page)