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THE BATH HOLIDAY COMPANY LIMITED

Company number 07342423

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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)
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Stock transfer from stamp duty stamped the transfer be approved, transfer of shares be issued to the transferee 12/02/2020
28 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
17 Dec 2019 AD01 Registered office address changed from 32 Barton Street Bath BA1 1HH England to 14 Margaret's Buildings Bath BA1 2LP on 17 December 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
18 Apr 2017 AA Micro company accounts made up to 31 August 2016
16 Feb 2017 AD01 Registered office address changed from 32 32 Barton Street Bath Banes BA1 1HH England to 32 Barton Street Bath BA1 1HH on 16 February 2017
08 Feb 2017 AD01 Registered office address changed from C/O Dan Whiting 32 Barton Street Bath Banes BA1 1HH England to 32 32 Barton Street Bath Banes BA1 1HH on 8 February 2017
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Aug 2016 CH01 Director's details changed for Miss Catherine Louise Whiting on 12 August 2016
12 Aug 2016 CH01 Director's details changed for Mr Daniel Graham Joseph Whiting on 12 August 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Mar 2016 AD01 Registered office address changed from 14 Margaret's Buildings Bath BA1 2LP to C/O Dan Whiting 32 Barton Street Bath Banes BA1 1HH on 29 March 2016
03 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders