12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

9 Margarets Buildings, Bath, BA1 2LP, England
StatusACTIVE
Company No.02450029
Category
Incorporated06 Dec 1989
Age34 years, 3 months, 23 days
JurisdictionEngland Wales

SUMMARY

12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is an active with number 02450029. It was incorporated 34 years, 3 months, 23 days ago, on 06 December 1989. The company address is 9 Margarets Buildings, Bath, BA1 2LP, England.



Company Fillings

Confirmation statement with no updates

Date: 08 Jan 2024

Action Date: 08 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-08

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Change corporate secretary company with change date

Date: 29 Aug 2023

Action Date: 29 Aug 2023

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Bath Leasehold Management Ltd

Change date: 2023-08-29

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Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Appoint person director company with name date

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-16

Officer name: Mrs Sharon Louise Lloyd

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Confirmation statement with no updates

Date: 17 Jan 2023

Action Date: 17 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-17

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Change registered office address company with date old address new address

Date: 24 Nov 2022

Action Date: 24 Nov 2022

Category: Address

Type: AD01

New address: 9 Margarets Buildings Bath BA1 2LP

Change date: 2022-11-24

Old address: 4 Chapel Row Bath BA1 1HN England

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Appoint corporate secretary company with name date

Date: 30 May 2022

Action Date: 30 May 2022

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2022-05-30

Officer name: Bath Leasehold Management Ltd

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Change account reference date company current extended

Date: 30 May 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA01

New date: 2022-08-31

Made up date: 2022-03-31

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Termination secretary company with name termination date

Date: 30 May 2022

Action Date: 30 May 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Pm Property Services (Wessex) Ltd

Termination date: 2022-05-30

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Change registered office address company with date old address new address

Date: 30 May 2022

Action Date: 30 May 2022

Category: Address

Type: AD01

New address: 4 Chapel Row Bath BA1 1HN

Old address: Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England

Change date: 2022-05-30

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Accounts with accounts type dormant

Date: 28 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint corporate secretary company with name date

Date: 21 Mar 2022

Action Date: 21 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Pm Property Services (Wessex) Ltd

Appointment date: 2022-03-21

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Termination secretary company with name termination date

Date: 21 Mar 2022

Action Date: 21 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-03-21

Officer name: Richard James Mills

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Change registered office address company with date old address new address

Date: 21 Mar 2022

Action Date: 21 Mar 2022

Category: Address

Type: AD01

Change date: 2022-03-21

New address: Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE

Old address: G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE England

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Confirmation statement with no updates

Date: 14 Feb 2022

Action Date: 31 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-31

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Accounts with accounts type dormant

Date: 01 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 11 Mar 2021

Action Date: 31 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 31 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-31

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Appoint person secretary company with name date

Date: 31 Jan 2020

Action Date: 30 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Richard James Mills

Appointment date: 2020-01-30

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Change registered office address company with date old address new address

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Address

Type: AD01

New address: G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE

Change date: 2020-01-31

Old address: Archway House Spring Gardens Road Bath Somerset BA2 6PW United Kingdom

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Confirmation statement with no updates

Date: 30 Jan 2020

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

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Termination secretary company with name termination date

Date: 18 Sep 2019

Action Date: 18 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gervase Antony Manfred O'donovan

Termination date: 2019-09-18

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Accounts with accounts type total exemption full

Date: 16 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 09 Dec 2018

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

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Accounts with accounts type total exemption full

Date: 01 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 06 Dec 2017

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

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Change registered office address company with date old address new address

Date: 06 Dec 2017

Action Date: 06 Dec 2017

Category: Address

Type: AD01

New address: Archway House Spring Gardens Road Bath Somerset BA2 6PW

Change date: 2017-12-06

Old address: Blenheim House Henry Street Bath Avon BA1 1JR

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Accounts with accounts type total exemption full

Date: 10 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 05 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-05

Documents

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Accounts with accounts type total exemption full

Date: 25 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Annual return company with made up date no member list

Date: 14 Dec 2015

Action Date: 05 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-05

Documents

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Accounts with accounts type total exemption full

Date: 11 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption full

Date: 16 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date no member list

Date: 15 Dec 2014

Action Date: 05 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-05

Documents

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Annual return company with made up date no member list

Date: 09 Dec 2013

Action Date: 05 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-05

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Accounts with accounts type total exemption full

Date: 17 May 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date no member list

Date: 12 Dec 2012

Action Date: 05 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-05

Documents

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Accounts with accounts type total exemption full

Date: 05 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 24 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Illingworth

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Annual return company with made up date no member list

Date: 15 Dec 2011

Action Date: 05 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-05

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Accounts with accounts type total exemption full

Date: 30 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date no member list

Date: 14 Dec 2010

Action Date: 05 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-05

Documents

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Accounts with accounts type total exemption full

Date: 05 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date no member list

Date: 07 Dec 2009

Action Date: 05 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-05

Documents

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Change person director company with change date

Date: 07 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Robert William Courtney

Documents

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Change person director company with change date

Date: 07 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Susan Clare Illingworth

Documents

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Change person director company with change date

Date: 07 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Hilary Anne Latham

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Accounts with accounts type total exemption full

Date: 08 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/12/08

Documents

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Accounts with accounts type total exemption full

Date: 19 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 20 Feb 2008

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 05 Dec 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 05/12/07

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Accounts with accounts type total exemption full

Date: 19 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 14 Dec 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/06

Documents

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Accounts with accounts type total exemption full

Date: 21 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 14 Feb 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/05

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Accounts with accounts type total exemption full

Date: 08 Jun 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 27 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 14 Dec 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/04

Documents

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Accounts with accounts type total exemption full

Date: 01 Jun 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 17 May 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Dec 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/03

Documents

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Accounts with accounts type total exemption full

Date: 17 Jun 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 18 Dec 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/02

Documents

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Accounts with accounts type total exemption full

Date: 02 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

Documents

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Legacy

Date: 17 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 07 Dec 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/01

Documents

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Accounts with accounts type total exemption full

Date: 04 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

Documents

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Legacy

Date: 13 Dec 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/00

Documents

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Accounts with accounts type full

Date: 16 Nov 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

Documents

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Legacy

Date: 25 May 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 10 May 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type full

Date: 19 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

Documents

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Legacy

Date: 13 Dec 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/99

Documents

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Legacy

Date: 13 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 25 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 05 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 05 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type full

Date: 04 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

Documents

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Legacy

Date: 04 Dec 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/98

Documents

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Legacy

Date: 20 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 15 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 31 Dec 1997

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 18 Dec 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 18 Dec 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/97

Documents

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Legacy

Date: 20 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 21 Dec 1996

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/96

Documents

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Accounts with accounts type full

Date: 15 Aug 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

Documents

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Accounts with accounts type full

Date: 17 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

Documents

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Legacy

Date: 11 Dec 1995

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/95

Documents

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Legacy

Date: 16 Mar 1995

Category: Annual-return

Type: 363a

Description: Annual return made up to 06/12/94

Documents

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Accounts with accounts type full

Date: 12 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Legacy

Date: 12 Jan 1995

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Feb 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 31 Jan 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 31 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type full

Date: 18 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

Documents

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Legacy

Date: 17 Dec 1993

Category: Annual-return

Type: 363s

Description: Annual return made up to 06/12/93

Documents

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Accounts with accounts type full

Date: 13 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

Documents

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