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BATH RESPIRATORY LIMITED

Company number 05948845

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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 May 2024 AA Micro company accounts made up to 30 September 2023
02 Dec 2023 AD01 Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2 December 2023
11 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 100.00
23 Jun 2023 SH08 Change of share class name or designation
11 May 2023 AA Micro company accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
26 Feb 2022 AA Micro company accounts made up to 30 September 2021
27 Nov 2021 AD01 Registered office address changed from 236 Henleaze Road, Henleaze Bristol BS9 4NG to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 27 November 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
29 May 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014