20 CAMDEN CRESCENT (BATH) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Director's details changed for Mr Asjad Azeem Mir 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 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Lucy Abigail Griffiths on 2025-03-25 |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-09-28 |
| 03/02/253 February 2025 | Appointment of Mr Asjad Azeem Mir as a director on 2025-02-03 |
| 31/10/2431 October 2024 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2024-10-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-09-28 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-09-28 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-09-28 |
| 08/11/218 November 2021 | Appointment of Mrs Lucy Abigail Griffiths as a director on 2021-11-05 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2019 |
| 27/09/1927 September 2019 | NOTIFICATION OF PSC STATEMENT ON 27/09/2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 GAY STREET BATH BATH & NORTH EAST SOMERSET BA1 2PH |
| 07/10/147 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DYMOND / 10/02/2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 28/09/2012 |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HUFTON |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 28 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DYMOND / 02/02/2010 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 28 September 2010 |
| 21/10/1021 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DYMOND / 01/10/2009 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DYMOND / 01/07/2008 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 20 CAMDEN CRESCENT BATH AVON BA1 5HY |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 05/01/945 January 1994 | SECRETARY RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/871 April 1987 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 28/08/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 28/09/85; FULL LIST OF MEMBERS |
| 22/08/8022 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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