6 HENRIETTA STREET (BATH) LIMITED

03507356
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 3 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 3 Buy now
31 Aug 2023 officers Termination of appointment of director (Ian Glenn Goode) 1 Buy now
30 Aug 2023 officers Termination of appointment of director (David Wesley Roberts) 1 Buy now
10 Mar 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Appointment of director (Dr Robert Huw Adams) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr David Wesley Roberts) 2 Buy now
14 Jul 2021 accounts Annual Accounts 3 Buy now
25 Jun 2021 officers Termination of appointment of director (Steffan Gealy) 1 Buy now
19 May 2021 officers Termination of appointment of director (Jill Margaret Heath) 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 2 Buy now
14 Mar 2018 officers Appointment of director (Mr Steffan Gealy) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Walford Lloyd Gealy) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 accounts Annual Accounts 2 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
16 Oct 2015 accounts Annual Accounts 3 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
14 Oct 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
14 Oct 2014 officers Termination of appointment of secretary (Deborah Velleman) 1 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
01 May 2014 officers Change of particulars for director (Mr Peter Stanley Fox) 2 Buy now
11 Feb 2014 annual-return Annual Return 7 Buy now
15 May 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 7 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Peter Stanley Fox) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (James Mcalinden) 1 Buy now
01 Jun 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 annual-return Annual Return 8 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Andrew Delong) 1 Buy now
06 Feb 2012 officers Appointment of secretary (Mrs Deborah Velleman) 2 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2011 officers Appointment of director (Mr Ian Glenn Goode) 2 Buy now
18 Sep 2011 accounts Annual Accounts 4 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2011 officers Change of particulars for secretary (Andrew Michael Delong) 1 Buy now
18 May 2010 accounts Annual Accounts 3 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (James Edward Mcalinden) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Jill Margaret Heath) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Walford Lloyd Gealy) 2 Buy now
29 Jan 2010 accounts Annual Accounts 8 Buy now
26 Jun 2009 accounts Annual Accounts 8 Buy now
27 Mar 2009 officers Director appointed peter fox 2 Buy now
16 Feb 2009 annual-return Annual return made up to 09/02/09 3 Buy now
16 Feb 2009 officers Appointment terminated director stephen borthwick 1 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from 53 high street keynsham bristol BS31 1DS 1 Buy now
06 Mar 2008 officers Secretary appointed andrew delong delong 2 Buy now
27 Feb 2008 annual-return Annual return made up to 09/02/08 3 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
17 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Jun 2007 accounts Annual Accounts 3 Buy now
30 Mar 2007 annual-return Annual return made up to 09/02/07 5 Buy now
11 Apr 2006 accounts Annual Accounts 3 Buy now
16 Feb 2006 annual-return Annual return made up to 09/02/06 5 Buy now
28 Apr 2005 accounts Annual Accounts 3 Buy now
04 Mar 2005 annual-return Annual return made up to 09/02/05 5 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
24 Jun 2004 accounts Annual Accounts 3 Buy now
20 Feb 2004 annual-return Annual return made up to 09/02/04 5 Buy now
24 Jul 2003 accounts Annual Accounts 3 Buy now
24 Jul 2003 officers Secretary resigned 1 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
02 Apr 2003 annual-return Annual return made up to 09/02/03 5 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
09 May 2002 accounts Annual Accounts 3 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 annual-return Annual return made up to 09/02/02 5 Buy now
05 Jul 2001 accounts Annual Accounts 3 Buy now
14 Feb 2001 annual-return Annual return made up to 09/02/01 5 Buy now
14 Feb 2001 officers New secretary appointed 2 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
14 Feb 2001 address Registered office changed on 14/02/01 from: 6 henrietta street bath BA2 6LL 1 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
23 Jan 2001 accounts Annual Accounts 6 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers Secretary resigned 1 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
18 Feb 2000 annual-return Annual return made up to 09/02/00 4 Buy now
24 Aug 1999 accounts Annual Accounts 6 Buy now
03 Feb 1999 annual-return Annual return made up to 09/02/99 4 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now