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BATHSTORE GROUP LIMITED

Company number 08058001

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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)
30 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,001
View PDF Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,001
- link opens in a new window - 9 pages (9 pages)
30 Jan 2014 MEM/ARTS Memorandum and Articles of Association
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,001.00
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation 20/12/2013
04 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
30 Sep 2013 CERTNM Company name changed ljbc company LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
30 Sep 2013 CONNOT Change of name notice
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 May 2013 AA Group of companies' accounts made up to 31 July 2012
10 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 July 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 788.35
11 Apr 2013 SH08 Change of share class name or designation
03 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Gary Favell
28 Nov 2012 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
26 Nov 2012 AP01 Appointment of Mr Simon Burke as a director
23 Nov 2012 AP01 Appointment of Mr Gary Favell as a director
  • ANNOTATION A second filed AP01 was registered on 03/12/2012
  • ANNOTATION Clarification a second filed AP01 was registered on 13/12/2017 and 03/12/2012.
23 Nov 2012 TM01 Termination of appointment of Garry Wilson as a director
23 Nov 2012 TM01 Termination of appointment of Darren Forshaw as a director
23 Nov 2012 AP01 Appointment of Ms Suzy Frith as a director
23 Nov 2012 AP01 Appointment of Miss Indra Valeinis as a director
23 Nov 2012 AP01 Appointment of Mr James Woolley as a director
16 Oct 2012 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 16 October 2012
25 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-12
25 May 2012 CONNOT Change of name notice