3 LANSDOWN PLACE WEST (BATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 28/02/2528 February 2025 | Appointment of Mr Alexander James Johnson as a director on 2025-02-28 |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-29 |
| 29/04/2429 April 2024 | Termination of appointment of Geraint Huw Denison-Kurg as a director on 2024-04-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 29/08/2329 August 2023 | Secretary's details changed for Bath Leasehold Management Ltd on 2023-08-29 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-03-29 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 18/11/2218 November 2022 | Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-18 |
| 30/03/2230 March 2022 | Registered office address changed from Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England to 4 Chapel Row Bath BA1 1HN on 2022-03-30 |
| 30/03/2230 March 2022 | Termination of appointment of Pm Property Services (Wessex) Ltd as a secretary on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Bath Leasehold Management Ltd as a secretary on 2022-03-30 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-03-29 |
| 28/03/2228 March 2022 | Director's details changed for Mr Geraint Huw Denison on 2021-03-31 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 30/12/1930 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/12/1830 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MRS RACHAEL CLARE HUSHON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 27/08/1627 August 2016 | DIRECTOR APPOINTED MR RICHARD WENALLT SKEDD |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY ORMEROD |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR GERAINT HUW DENISON |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY MILLAR |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MR RICHARD JAMES MILLS |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM C/O MOORDOWN PROPERTY MANAGEMENT LIMITED 16 FORESTER LANE BATH BA2 6QX |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD |
| 01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL PERRY |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O WEST OF ENGLAND ESTATE MANAGEMENT COMPANY LIMITED 1 BELMONT BATH BANES BA1 5DZ ENGLAND |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR IAN JAMES BUCKLEY |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEACOCK |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDERSON PEACOCK / 01/10/2009 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY PAUL MILLAR / 01/10/2009 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIA SOPHIE ORMEROD / 01/10/2009 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES HENRY BURROUGH / 01/10/2009 |
| 25/11/1025 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES HENRY BURROUGH / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDERSON PEACOCK / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY PAUL MILLAR / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIA SOPHIE ORMEROD / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY APPOINTED PAUL MARTIN PERRY |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM C/O 1ST FLOOR FLAT 3 LANSDOWN PLACE WEST BATH BANES BA1 5EZ |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 3 LANSDOWN PLACE WEST BATH BANES BA1 5EZ |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O 1ST FLOOR FLAT 3 LANSDOWN PLACE WEST BATH BATH AND NORTH EAST SOMERSET BA1 5EZ |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH VELLEMAN |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O CHILTON ESTATE MANAGEMENT LTD, 6 GAY STREET BATH BANES BA1 2PH |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED NIGEL ANDERSON PEACOCK |
| 03/03/093 March 2009 | DIRECTOR APPOINTED LUCY MARIA SOPHIE ORMEROD |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED RORY PAUL MILLAR |
| 11/12/0811 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR GLYNIS BURROUGH |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PEACOCK |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MILES |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL MILES |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O CHILTERN ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 3 LANSDOWN PLACE WEST BATH BATH AND NORTH EAST SOMERSET BA1 5EZ |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 23/11/98; CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 11/12/87; NO CHANGE OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
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