103-105 BATH ROAD LIMITED

07415344
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 17 Buy now
09 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
09 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of director (Stephen Christopher Andrew Pickstone) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 21 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 21 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2021 accounts Annual Accounts 21 Buy now
24 Dec 2020 accounts Annual Accounts 20 Buy now
23 Dec 2020 officers Appointment of director (James Edward Hodges) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
16 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
11 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
09 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Alasdair James Peach) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
17 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
06 Oct 2017 accounts Annual Accounts 21 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Appointment of secretary (Mrs Christine Anne-Marie Logan) 2 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
26 Sep 2013 accounts Annual Accounts 17 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Appointment of director (Mr William Richard Mordan) 2 Buy now
31 Jul 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
31 Jul 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
20 Jul 2012 accounts Annual Accounts 17 Buy now
01 May 2012 officers Termination of appointment of director (Martin Keeley) 1 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 resolution Resolution 19 Buy now
08 Feb 2011 officers Termination of appointment of director (Colin Day) 1 Buy now
29 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2010 incorporation Incorporation Company 37 Buy now