BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Company number 10658996

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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)
03 Aug 2020 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to Allan House 10 John Princes Street London W1G 0AH on 3 August 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-12
02 Jul 2020 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA England to Allan House J10 Ohn Princes Street London W1G 0AH on 2 July 2020
01 Jul 2020 LIQ01 Declaration of solvency
01 Jul 2020 600 Appointment of a voluntary liquidator
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
12 Nov 2019 MR04 Satisfaction of charge 106589960001 in full
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Tracy Dean Benjamin on 2 July 2019
01 Jul 2019 CH01 Director's details changed for Mr Elliot Paul Shave on 1 July 2019
04 Jun 2019 CH01 Director's details changed for Mr Jonathan Richard Elkington on 3 June 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Dec 2018 MR01 Registration of charge 106589960002, created on 10 December 2018
10 Oct 2018 CH01 Director's details changed for Mr Andrew Clive Portlock on 10 October 2018
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
13 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
19 Dec 2017 MR01 Registration of charge 106589960001, created on 12 December 2017
17 May 2017 RP04CS01 Second filing of Confirmation Statement dated 27/04/2017
08 May 2017 CH01 Director's details changed for Mr Tony Siu Tung Yeung on 8 May 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2017.
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 650,000
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 363,125
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 303,750
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 271,250