CREST NICHOLSON (BATH) HOLDINGS LIMITED filing history - Find and update company information

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CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,134,100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,134,100 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	TM01	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015	View PDF Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 2015	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,134,100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,134,100 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	CH01	Director's details changed for Nigel Christopher Tinker on 17 July 2014	View PDF Director's details changed for Nigel Christopher Tinker on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CH01	Director's details changed for Patrick Joseph Bergin on 11 July 2014	View PDF Director's details changed for Patrick Joseph Bergin on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
25 Oct 2013	CH01	Director's details changed for Nigel Christopher Tinker on 15 October 2013	View PDF Director's details changed for Nigel Christopher Tinker on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,134,100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,134,100 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
12 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011	View PDF Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 - link opens in a new window - 16 pages (16 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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