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THE LUXURY BATH COMPANY LIMITED

Company number 12855130

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 PSC08 Notification of a person with significant control statement
14 Dec 2023 PSC07 Cessation of Charles Edward Carey as a person with significant control on 10 September 2021
26 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2021 SH02 Sub-division of shares on 10 September 2021
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 124.00
30 Oct 2021 SH08 Change of share class name or designation
30 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 10/09/2021
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
20 Jul 2021 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ England to 4 North Courtyard Dunston Business Village Stafford Staffordshire ST18 9AB on 20 July 2021
19 Jan 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted