CREST NICHOLSON (BATH) HOLDINGS LIMITED
Company number 05235961
- Company Overview for CREST NICHOLSON (BATH) HOLDINGS LIMITED (05235961)
- Filing history for CREST NICHOLSON (BATH) HOLDINGS LIMITED (05235961)
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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) |
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14 Mar 2014 | AA | Full accounts made up to 31 October 2013 | |
25 Oct 2013 | CH01 | Director's details changed for Nigel Christopher Tinker on 15 October 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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21 Feb 2013 | AA | Full accounts made up to 31 October 2012 | |
06 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
14 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
12 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
18 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
09 Nov 2011 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
29 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Sep 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 | |
23 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
17 May 2011 | AA | Full accounts made up to 31 October 2010 | |
10 Feb 2011 | CH01 | Director's details changed for Stephen Stone on 9 February 2011 | |
09 Feb 2011 | CH01 | Director's details changed for Stephen Stone on 9 February 2011 | |
02 Feb 2011 | TM01 | Termination of appointment of David Darby as a director | |
22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
03 Jun 2010 | AA | Full accounts made up to 31 October 2009 | |
16 Dec 2009 | CH03 | Secretary's details changed for Kevin Maguire on 16 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
08 May 2009 | AA | Full accounts made up to 31 October 2008 | |
08 Apr 2009 | 288b | Appointment terminated director paul callcutt | |
02 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |