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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)
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
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 251,250
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 121,875
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 231,250
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 181,250
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 121,875
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 62,500
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 25,000
13 Mar 2017 AP01 Appointment of Mr Jonathan Elkington as a director
13 Mar 2017 AP01 Appointment of Earl George Ian Alastair Gordon Haddo as a director on 8 March 2017
13 Mar 2017 AP01 Appointment of Mr Jonathan Richard Elkington as a director on 8 March 2017
13 Mar 2017 CH01 Director's details changed
10 Mar 2017 AP01 Appointment of Mr Elliot Paul Shave as a director on 8 March 2017
10 Mar 2017 AP01 Appointment of Craig Alexander Hamilton as a director on 8 March 2017
10 Mar 2017 AP01 Appointment of Mr Alexander Charles Benedict De Meyer as a director on 8 March 2017
10 Mar 2017 AP01 Appointment of Miss Sophie Alice Rowney as a director on 8 March 2017