CONCORDIA BATH MANAGEMENT COMPANY LIMITED

05913093
1ST FLOOR 1 CHARTFIELD HOUSE CASTLE STREET TAUNTON TA1 4AS

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Mr James Scott) 2 Buy now
09 Dec 2024 officers Appointment of director (Miss Annelisa Sadler) 2 Buy now
06 Dec 2024 officers Termination of appointment of director (Benjamin Edward Peter Whitfield) 1 Buy now
06 Dec 2024 officers Termination of appointment of director (Marjorie Helen Stephinson) 1 Buy now
27 Sep 2024 accounts Annual Accounts 4 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Change of particulars for director (Mrs Marjorie Helen Stephinson) 2 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
12 Jul 2022 officers Appointment of director (Mr Benjamin Edward Peter Whitfield) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Ian Alexander Girvan) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 6 Buy now
07 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2021 officers Appointment of director (Ian Alexander Girvan) 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Eleanor Ann Gower) 1 Buy now
22 Oct 2021 officers Appointment of corporate secretary (Alpha Housing Services Limited) 2 Buy now
17 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Appointment of director (Mrs Marjorie Helen Stephinson) 2 Buy now
24 Oct 2019 officers Appointment of director (Ms Pamela Rowan Matthiason) 2 Buy now
24 Oct 2019 officers Appointment of director (Mrs Eleanor Ann Gower) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Trevor David Thomas) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Daniel Harry Rate Browne) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Nicholas Charles Moore) 1 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Mark Andrew Craig Smith) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
06 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 officers Appointment of corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
14 Apr 2015 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
04 Sep 2014 officers Termination of appointment of director (Tempsford Oaks Limited) 1 Buy now
04 Sep 2014 officers Termination of appointment of director (Deborah Pamela Hamilton) 1 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 accounts Annual Accounts 8 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
19 Sep 2012 officers Termination of appointment of director (Paul Staniland) 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 officers Appointment of director (Mr Trevor David Thomas) 2 Buy now
27 Apr 2012 officers Appointment of director (Mr Mark Andrew Craig Smith) 2 Buy now
27 Apr 2012 officers Appointment of director (Mr Nicholas Charles Moore) 2 Buy now
27 Apr 2012 officers Appointment of director (Mr Daniel Harry Rate Browne) 2 Buy now
15 Feb 2012 accounts Annual Accounts 6 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
14 Oct 2010 accounts Annual Accounts 9 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for corporate director (Tempsford Oaks Limited) 2 Buy now
13 May 2010 officers Appointment of director (Mr Paul John Staniland) 2 Buy now
03 Feb 2010 accounts Annual Accounts 9 Buy now
13 Oct 2009 officers Change of particulars for director (Miss Deborah Pamela Hamilton) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
25 Aug 2009 annual-return Annual return made up to 22/08/09 2 Buy now
24 Aug 2009 officers Director and secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
11 Jun 2009 officers Director and secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
18 Dec 2008 accounts Annual Accounts 2 Buy now
15 Dec 2008 annual-return Annual return made up to 22/08/08 2 Buy now
10 Dec 2008 officers Director and secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
02 Nov 2008 officers Director and secretary appointed deborah pamela hamilton 3 Buy now
23 Sep 2008 officers Director appointed tempsford oaks LIMITED 2 Buy now
17 Sep 2008 officers Appointment terminate, director and secretary susan patricia croft logged form 1 Buy now
16 Sep 2008 officers Appointment terminated director steven whitehead 1 Buy now
19 Jun 2008 accounts Annual Accounts 10 Buy now
16 Jun 2008 officers Secretary appointed susan patricia croft 2 Buy now
16 Jun 2008 officers Appointment terminated secretary gillian atkins 1 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
03 Nov 2007 annual-return Annual return made up to 22/08/07 4 Buy now
12 Dec 2006 officers New director appointed 3 Buy now
19 Oct 2006 officers Director's particulars changed 2 Buy now
12 Oct 2006 officers New director appointed 5 Buy now
12 Oct 2006 officers New director appointed 5 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 incorporation Incorporation Company 26 Buy now