RALPH ALLEN MANAGEMENT COMPANY (BATH) LIMITED

01837356
9 MARGARETS BUILDINGS BATH ENGLAND BA1 2LP

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 3 Buy now
22 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Annual Accounts 3 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 officers Change of particulars for secretary (Ms Sarah Dedakis) 1 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 officers Termination of appointment of director (Glyn Geraldine Stork) 1 Buy now
24 Mar 2021 accounts Annual Accounts 3 Buy now
15 Jan 2021 officers Appointment of secretary (Ms Sarah Dedakis) 2 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2020 officers Termination of appointment of secretary (James Daniel Tarr) 1 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 accounts Annual Accounts 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2019 accounts Annual Accounts 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Termination of appointment of director (Fiona Leach) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Kathleen Pannel) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Michael Ian Evans) 1 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 officers Appointment of director (Mrs Ruth Alexandra Haynes) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 officers Appointment of director (Mr Michael Ian Evans) 2 Buy now
19 May 2017 officers Change of particulars for director (Miss Glyn Geraldine Stork) 2 Buy now
19 Apr 2017 officers Appointment of secretary (Mr James Daniel Tarr) 2 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Moordown Property Management Ltd) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 officers Termination of appointment of director (James Hill) 1 Buy now
02 Mar 2017 officers Change of particulars for director (Miss Kathleen Pannel) 2 Buy now
02 Mar 2017 officers Change of particulars for director (Mr Timothy Alexander Masson) 2 Buy now
02 Mar 2017 officers Change of particulars for director (Miss Fiona Leach) 2 Buy now
02 Mar 2017 officers Change of particulars for director (Mr James Hill) 2 Buy now
07 Jul 2016 officers Appointment of corporate secretary (Moordown Property Management Ltd) 2 Buy now
07 Jul 2016 officers Termination of appointment of secretary (Adam Church) 1 Buy now
20 May 2016 annual-return Annual Return 10 Buy now
20 May 2016 officers Appointment of secretary (Mr Adam Church) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Janet Jackie Griffiths) 1 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2016 accounts Annual Accounts 4 Buy now
08 Nov 2015 accounts Amended Accounts 7 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
05 May 2015 annual-return Annual Return 10 Buy now
05 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
02 May 2014 annual-return Annual Return 10 Buy now
20 Mar 2014 accounts Amended Accounts 1 Buy now
03 Feb 2014 accounts Amended Accounts 7 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
14 Apr 2013 annual-return Annual Return 10 Buy now
24 Sep 2012 accounts Annual Accounts 8 Buy now
10 Apr 2012 annual-return Annual Return 10 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
25 May 2011 annual-return Annual Return 10 Buy now
09 Sep 2010 accounts Annual Accounts 1 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
27 Apr 2010 address Move Registers To Sail Company 1 Buy now
27 Apr 2010 address Change Sail Address Company 1 Buy now
27 Apr 2010 officers Change of particulars for director (Miss Fiona Leach) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Miss Kathleen Pannel) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Miss Glyn Geraldine Stork) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy Alexander Masson) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr James Hill) 2 Buy now
13 Aug 2009 accounts Annual Accounts 7 Buy now
06 Jun 2009 annual-return Return made up to 01/04/09; full list of members 6 Buy now
25 Nov 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 annual-return Return made up to 01/04/08; full list of members 7 Buy now
26 Mar 2008 officers Director appointed mr james hill 1 Buy now
26 Mar 2008 officers Director appointed miss glyn geraldine stork 1 Buy now
26 Mar 2008 officers Director appointed miss fiona leach 1 Buy now
26 Mar 2008 officers Director appointed miss kathleen pannel 1 Buy now
25 Mar 2008 officers Secretary's change of particulars / janet griffiths / 25/03/2008 2 Buy now
04 Mar 2008 officers Appointment terminated director naresh sharma 1 Buy now
04 Mar 2008 officers Appointment terminated director sarah harrison 1 Buy now
09 Nov 2007 accounts Annual Accounts 7 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: 9B kellaway avenue bristol avon BS6 7XP 1 Buy now
26 Mar 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
26 Mar 2007 address Registered office changed on 26/03/07 from: 9B kellaway ave bristol avon BS6 7XP 1 Buy now
26 Mar 2007 address Location of debenture register 1 Buy now
26 Mar 2007 address Location of register of members 1 Buy now
26 Mar 2007 address Registered office changed on 26/03/07 from: 32 heathfield road keston kent BR2 6BE 1 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
16 Oct 2006 officers New secretary appointed 1 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: 4A prior park road widcombe bath BA2 4NG 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: 108 whiteladies road clifton bristol avon BS8 2PB 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
09 May 2006 officers Secretary's particulars changed 1 Buy now
30 Mar 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 annual-return Return made up to 15/03/06; full list of members 10 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now