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BATHPLAN LTD

Company number 12324187

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH01	Director's details changed for Mr Marian Cosmin Boje on 7 December 2023	View PDF Director's details changed for Mr Marian Cosmin Boje on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Marian Cosmin Boje as a person with significant control on 7 December 2023	View PDF Change of details for Mr Marian Cosmin Boje as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 2 Rosemary Avenue Enfield EN2 0SR England to 22 Rosemary Avenue Enfield EN2 0SR on 14 December 2023	View PDF Registered office address changed from 2 Rosemary Avenue Enfield EN2 0SR England to 22 Rosemary Avenue Enfield EN2 0SR on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Marian Cosmin Boje on 7 December 2023	View PDF Director's details changed for Mr Marian Cosmin Boje on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Marian Cosmin Boje as a person with significant control on 7 December 2023	View PDF Change of details for Mr Marian Cosmin Boje as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 6 Antill Road London N15 4AS England to 2 Rosemary Avenue Enfield EN2 0SR on 14 December 2023	View PDF Registered office address changed from 6 Antill Road London N15 4AS England to 2 Rosemary Avenue Enfield EN2 0SR on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	PSC07	Cessation of Ioan Leusca as a person with significant control on 10 March 2021	View PDF Cessation of Ioan Leusca as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Mihaita-Leonard Bargaoanu as a person with significant control on 10 March 2021	View PDF Cessation of Mihaita-Leonard Bargaoanu as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC04	Change of details for Mr Marian Cosmin Boje as a person with significant control on 10 March 2021	View PDF Change of details for Mr Marian Cosmin Boje as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 11 Tewkesbury Close Loughton IG10 3NT United Kingdom to 6 Antill Road London N15 4AS on 10 March 2021	View PDF Registered office address changed from 11 Tewkesbury Close Loughton IG10 3NT United Kingdom to 6 Antill Road London N15 4AS on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Marian Cosmin Boje as a director on 10 March 2021	View PDF Appointment of Mr Marian Cosmin Boje as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Mihaita-Leonard Bargaoanu as a director on 10 March 2021	View PDF Termination of appointment of Mihaita-Leonard Bargaoanu as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 150	View PDF Incorporation Statement of capital on 2019-11-20 GBP 150 - link opens in a new window - 43 pages (43 pages)

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