COMBE ROYAL CRESCENT (BATH) COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04046423 |
| Category | |
| Incorporated | 03 Aug 2000 |
| Age | 23 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
COMBE ROYAL CRESCENT (BATH) COMPANY LIMITED is an active with number 04046423. It was incorporated 23 years, 10 months, 16 days ago, on 03 August 2000. The company address is 1 Combe Royal Crescent 1 Combe Royal Crescent, Bath, BA2 6EZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Anne Baker
Termination date: 2023-12-01
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Christine Bone
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Winifred Harland Clark
Termination date: 2023-12-01
Documents
Termination secretary company with name termination date
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-06
Officer name: Bath Leasehold Management Ltd
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Address
Type: AD01
Old address: 9 Margarets Buildings Bath BA1 2LP England
New address: 1 Combe Royal Crescent Bathwick Bath BA2 6EZ
Change date: 2023-12-07
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Change corporate secretary company with change date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-06
Officer name: Bath Leasehold Management Ltd
Documents
Accounts with accounts type micro entity
Date: 03 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-24
Old address: 4 Chapel Row Bath BA1 1HN England
New address: 9 Margarets Buildings Bath BA1 2LP
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Accounts with accounts type dormant
Date: 14 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-15
Officer name: Bath Leasehold Management Ltd
Documents
Termination secretary company with name termination date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-15
Officer name: Pm Property Services (Wessex) Ltd
Documents
Termination secretary company with name termination date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-15
Officer name: Richard James Mills
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: AD01
New address: 4 Chapel Row Bath BA1 1HN
Old address: Pm Property Services (Wessex) Ltd Newton St. Loe Bath BA2 9DE England
Change date: 2022-02-15
Documents
Accounts with accounts type dormant
Date: 08 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 12 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-12
Documents
Accounts with accounts type dormant
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Appoint person secretary company with name date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-02
Officer name: Mr Richard James Mills
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
Old address: Vallis House 57 Vallis Road Frome Somerset BA11 3EG England
New address: Pm Property Services (Wessex) Ltd Newton St. Loe Bath BA2 9DE
Documents
Appoint corporate secretary company with name date
Date: 08 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pm Property Services (Wessx) Ltd
Appointment date: 2018-01-05
Documents
Termination secretary company with name termination date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-05
Officer name: Sara Melanie Gosman
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Termination secretary company with name termination date
Date: 24 Aug 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Clive Elliot Newman
Termination date: 2017-05-11
Documents
Accounts with accounts type dormant
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2017
Action Date: 12 May 2017
Category: Address
Type: AD01
Change date: 2017-05-12
Old address: 57 Vallis House Berkeley Hall Ltd 57 Vallis Road Frome BA11 3EG England
New address: Vallis House 57 Vallis Road Frome Somerset BA11 3EG
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Old address: 57 Vallis Rad Vallis Road Frome BA11 3EG England
Change date: 2017-04-25
New address: 57 Vallis House Berkeley Hall Ltd 57 Vallis Road Frome BA11 3EG
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-24
Old address: C/O J C Elliot-Newman Monet, 10 the Elms Weston Park West Bath N E Somerset BA1 4AR
New address: 57 Vallis Rad Vallis Road Frome BA11 3EG
Documents
Appoint person secretary company with name date
Date: 24 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sara Melanie Gosman
Appointment date: 2017-04-11
Documents
Accounts with accounts type dormant
Date: 24 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Accounts with accounts type dormant
Date: 06 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 03 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-03
Documents
Accounts with accounts type dormant
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 05 Aug 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
Annual return company with made up date no member list
Date: 04 Aug 2013
Action Date: 03 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-03
Documents
Accounts with accounts type dormant
Date: 04 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 22 Aug 2012
Action Date: 03 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-03
Documents
Appoint person director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Vivian Baker
Documents
Appoint person director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Anne Baker
Documents
Termination director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemarie Cole
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 24 Aug 2011
Action Date: 03 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-03
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 23 Aug 2010
Action Date: 23 Aug 2010
Category: Address
Type: AD01
Old address: C/O J C Elliot-Newman Monet, 10 the Elms Weston Park West Bath BA1 4AR England
Change date: 2010-08-23
Documents
Annual return company with made up date no member list
Date: 21 Aug 2010
Action Date: 03 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-03
Documents
Change person director company with change date
Date: 21 Aug 2010
Action Date: 03 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-03
Officer name: Rosemarie Colleen Cole
Documents
Change person secretary company with change date
Date: 21 Aug 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Clive Elliot Newman
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 21 Aug 2010
Action Date: 03 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christine Winifred Harland Clark
Change date: 2010-08-03
Documents
Change registered office address company with date old address
Date: 21 Aug 2010
Action Date: 21 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-21
Old address: Georgian City Properties 32 Audley Park Road Bath BA1 2XN
Documents
Accounts with accounts type dormant
Date: 29 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/08/09
Documents
Accounts with accounts type dormant
Date: 04 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 03/08/08
Documents
Legacy
Date: 13 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 18 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type dormant
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/07
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 08 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Sep 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/06
Documents
Legacy
Date: 22 Aug 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/05
Documents
Accounts with accounts type dormant
Date: 01 Jul 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 01 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/05 to 31/12/05
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 17/06/05 from: david naish partnership lawrence house lower bristol road bath avon BA2 9ET
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/04
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 02 Sep 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/03
Documents
Accounts with accounts type full
Date: 24 Dec 2002
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 21 Aug 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/02
Documents
Accounts with accounts type dormant
Date: 19 Feb 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 13 Aug 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 03/08/01
Documents
Legacy
Date: 15 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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