BATH (RD) LIMITED
Company number 08203264 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2025-05-31 · 19 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 2 Dec 2024 | Accounts for a small company made up to 2024-05-31 · 19 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-05-31 · 18 pages | View document |
| 24 Nov 2023 | Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY · 1 page | View document |
| 22 Nov 2023 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY · 1 page | View document |
| 12 Sep 2023 | Director's details changed for Mr Terence David O'beirne on 2023-03-13 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Topland (Rch) Limited as a person with significant control on 2023-06-21 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 12 Sep 2023 | Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13 · 1 page | View document |
| 12 Sep 2023 | Director's details changed for Mr Mark Simon Kingston on 2023-03-13 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Eddie Zakay on 2023-03-13 · 2 pages | View document |
| 21 Jun 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21 · 1 page | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 18 pages | View document |
| 16 Sep 2022 | Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01 · 2 pages | View document |
| 16 Sep 2022 | Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01 · 1 page | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-05-31 · 19 pages | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | View document |
| 9 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | View document |
| 9 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE ZAKAY / 02/09/2013 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 | View document |
| 9 Sep 2014 | SAIL ADDRESS CHANGED FROM: · 2ND FLOOR · 2 CITY PLACE BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA · UNITED KINGDOM | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | View document |
| 21 Mar 2014 | SECOND FILING FOR FORM AP01 | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR SOL ZAKAY | View document |
| 23 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Feb 2013 | CURRSHO FROM 30/09/2013 TO 31/05/2013 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 05/09/2012 | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED EDDIE ZAKAY | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED CLIVE EDWARD BUSH | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | View document |
| 10 Sep 2012 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 5 Sep 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |