14 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr James Max Dolan on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr James Max Dolan as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Termination of appointment of Ben Conway as a director on 2024-06-13 |
| 03/06/243 June 2024 | Termination of appointment of Andrew Shane Nicholas as a director on 2024-05-18 |
| 03/06/243 June 2024 | Appointment of Mr Ben Conway as a director on 2024-05-18 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 13/04/2313 April 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-04-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Termination of appointment of Michelle Johnston as a director on 2021-06-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIS-DARTFORD |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR ANDREW SHANE NICHOLAS |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR TREVOR DAVIS-DARTFORD |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS MICHELLE JOHNSTON |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | 13/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH IZATT |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED DR. SIMON COLIN HARRIS |
| 10/04/1510 April 2015 | 13/03/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 6 GAY STREET BATH BANES BA1 2PH |
| 09/10/149 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | 13/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUIA BENCE IZATT / 01/03/2013 |
| 22/03/1322 March 2013 | 13/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | 13/03/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | 13/03/11 NO MEMBER LIST |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | 13/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUIA BENCE IZATT / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH WALTERS / 01/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH IZATT / 01/08/2008 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 13/03/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 13/03/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 13/03/04 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 13/03/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 13/03/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 2 GAY STREET BATH AVON BA1 2PH |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 13/03/01 |
| 09/04/019 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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