CREST NICHOLSON (BATH) HOLDINGS LIMITED

Company number 05235961

Date	Type	Description	View / Download
05 Dec 2023	AP01	Appointment of William Floydd as a director on 30 November 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Duncan John Cooper as a director on 30 November 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
18 Aug 2023	TM02	Termination of appointment of Kevin Maguire as a secretary on 18 August 2023	(1 page)
12 Jul 2023	PSC05	Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023	(2 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(7 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(74 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
31 May 2023	CH03	Secretary's details changed for Kevin Maguire on 28 April 2023	(1 page)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(74 pages)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(2 pages)
10 May 2023	AD02	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ	(1 page)
02 May 2023	AD01	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(74 pages)
06 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	(7 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	(74 pages)
18 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
18 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	(1 page)
25 Jan 2022	CH01	Director's details changed for Mr Peter Martin Truscott on 25 January 2022	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages)