1 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Appointment of Bath Leasehold Management Ltd as a secretary on 2022-11-16 |
| 16/11/2216 November 2022 | Registered office address changed from 3 Chapel Row Bath BA1 1HN United Kingdom to 9 Margarets Buildings Bath BA1 2LP on 2022-11-16 |
| 15/11/2215 November 2022 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 3 Chapel Row Bath BA1 1HN on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-11-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Appointment of Mr Joseph Mayega as a director on 2021-11-24 |
| 06/08/216 August 2021 | Termination of appointment of Corine Christine Tomkins as a director on 2021-06-24 |
| 06/08/216 August 2021 | Termination of appointment of Simon Brand as a director on 2021-03-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 08/07/218 July 2021 | Director's details changed for His Hon Judge Michael Anthony Oppenheimer on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Simon Brand on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Corine Christine Tomkins on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for David Morrison on 2021-07-07 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF PSC STATEMENT ON 25/03/2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MRS JUDY MARGARET HATZER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | 28/06/16 NO MEMBER LIST |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HATZER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | 12/07/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BANES BA1 2PH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | 12/07/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | 12/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/01/2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | 12/07/12 NO MEMBER LIST |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED PAUL JOHN HATZER |
| 08/08/118 August 2011 | DIRECTOR APPOINTED PAUL JOHN HATZER |
| 29/07/1129 July 2011 | 12/07/11 NO MEMBER LIST |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDY HATZER |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY MARGARET HATZER / 01/10/2009 |
| 23/07/1023 July 2010 | 12/07/10 NO MEMBER LIST |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINE CHRISTINE TOMKINS / 01/10/2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIS HON JUDGE MICHAEL ANTHONY OPPENHEIMER / 01/10/2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRISON / 01/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN MORRISON |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JUDY MARGARET HATZER |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED CORINE CHRISTINE TOMKINS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOMKINS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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