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ASHTON & BENTLEY BATHS LIMITED

Company number 06856903

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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 CS01 Confirmation statement made on 24 March 2024 with updates
16 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
17 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapply previous resolution re sub-division of shares dated 10TH sept 2021/disapply previous resolution re re-classification of shares dated 10TH sept 2021/sub-division of shares 08/12/2021
14 Jan 2022 SH02 Sub-division of shares on 10 January 2021
14 Jan 2022 SH08 Change of share class name or designation
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 124
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 124.00
30 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 10/09/2021
30 Oct 2021 SH08 Change of share class name or designation
14 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015