BATH ROAD HOLDINGS LIMITED

05028827
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW UNITED KINGDOM TW6 2SF

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
06 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 13 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 13 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 13 Buy now
17 Mar 2021 accounts Annual Accounts 13 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 13 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 accounts Annual Accounts 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
06 Feb 2018 accounts Annual Accounts 12 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 13 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 accounts Annual Accounts 14 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Surinder Arora) 2 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Surinder Arora) 2 Buy now
03 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 officers Termination of appointment of director (Subash Chander Arora) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Subash Chander Arora) 1 Buy now
02 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2015 accounts Annual Accounts 15 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
06 May 2014 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
06 May 2014 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
06 May 2014 officers Change of particulars for secretary (Mr Subash Chander Arora) 1 Buy now
27 Dec 2013 accounts Annual Accounts 14 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 13 Buy now
28 Jun 2012 officers Termination of appointment of director (Guy Morris) 1 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 accounts Annual Accounts 13 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
17 Nov 2010 accounts Annual Accounts 14 Buy now
26 Oct 2010 officers Appointment of director (Mr Subash Chander Arora) 2 Buy now
31 Aug 2010 officers Appointment of director (Guy Christopher Ronald Morris) 3 Buy now
23 Aug 2010 accounts Annual Accounts 13 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Sunita Arora) 2 Buy now
08 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
11 Aug 2008 accounts Annual Accounts 13 Buy now
19 Feb 2008 annual-return Return made up to 28/01/08; full list of members 2 Buy now
09 Nov 2007 officers Secretary's particulars changed 1 Buy now
14 Sep 2007 accounts Annual Accounts 12 Buy now
24 May 2007 accounts Annual Accounts 15 Buy now
31 Jan 2007 annual-return Return made up to 28/01/07; full list of members 2 Buy now
06 Apr 2006 accounts Annual Accounts 14 Buy now
29 Mar 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
14 Feb 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
23 Nov 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
07 Jul 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers Secretary's particulars changed 1 Buy now
24 Jun 2004 mortgage Particulars of mortgage/charge 7 Buy now
28 Jan 2004 incorporation Incorporation Company 17 Buy now