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BATHE (N.I.) LTD

Company number NI652277

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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)
10 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
28 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
28 Apr 2023 PSC02 Notification of The Tile Shed Ltd as a person with significant control on 19 December 2022
28 Apr 2023 PSC07 Cessation of Colm Patrick Mullan as a person with significant control on 19 December 2022
06 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2023 TM01 Termination of appointment of Colm Patrick Mullan as a director on 19 December 2022
15 Feb 2023 AP01 Appointment of Mrs Brona Kelly as a director on 19 December 2022
15 Feb 2023 AP01 Appointment of Mr Patrick Kelly as a director on 19 December 2022
13 Feb 2023 MR01 Registration of charge NI6522770001, created on 10 February 2023
28 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
16 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
03 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
12 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
22 Jan 2019 AD01 Registered office address changed from 8 Moss Road Coagh Cookstown BT80 0BZ Northern Ireland to 37a Drumaney Road Coagh Cookstown Tyrone BT80 0BY on 22 January 2019
10 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted