- Company Overview for 19 KENSINGTON PLACE BATH LTD (06576964)
- Filing history for 19 KENSINGTON PLACE BATH LTD (06576964)
- People for 19 KENSINGTON PLACE BATH LTD (06576964)
- More for 19 KENSINGTON PLACE BATH LTD (06576964)
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) |
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10 Sep 2015 | AP01 | Appointment of Mr Richard Weir Fawkes as a director on 23 September 2013 | |
20 Jun 2015 | AP01 | Appointment of Dr Nicholas Sam Ashley as a director on 1 July 2013 | |
15 Jun 2015 | AR01 | Annual return made up to 25 April 2015 no member list | |
15 Jun 2015 | AD01 | Registered office address changed from Garden Apartment 19 Kensington Place Bath BA1 6AP United Kingdom to C/O the Directors 19 Kensington Place Bath BA1 6AP on 15 June 2015 | |
13 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
24 Feb 2015 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Garden Apartment 19 Kensington Place Bath BA1 6AP on 24 February 2015 | |
24 Feb 2015 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 | |
09 Oct 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 | |
09 Oct 2014 | AD01 | Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 | |
10 Sep 2014 | TM02 | Termination of appointment of Deborah Mary Velleman as a secretary on 6 August 2014 | |
23 May 2014 | AR01 | Annual return made up to 25 April 2014 no member list | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
30 Sep 2013 | TM01 | Termination of appointment of Anthony Gray as a director | |
06 Aug 2013 | TM01 | Termination of appointment of Sarah Tiney as a director | |
29 May 2013 | TM01 | Termination of appointment of Sarah Tiney as a director | |
16 May 2013 | AR01 | Annual return made up to 25 April 2013 no member list | |
16 May 2013 | CH03 | Secretary's details changed for Mrs Deborah Mary Velleman on 25 April 2013 | |
17 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 May 2012 | AR01 | Annual return made up to 25 April 2012 no member list | |
17 May 2012 | CH01 | Director's details changed for Sarah Tiney on 17 June 2011 | |
18 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
05 May 2011 | AR01 | Annual return made up to 25 April 2011 no member list | |
21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
12 May 2010 | AR01 | Annual return made up to 25 April 2010 no member list | |
11 May 2010 | CH01 | Director's details changed for Sarah Tiney on 1 October 2009 |