BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
Company number 10658996 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Dec 2022 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Jonathan Richard Elkington on 2021-10-19 · 2 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Mr Brian Higgins on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 · 2 pages | View document |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | View document |
| 23 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 843 FINCHLEY ROAD LONDON NW11 8NA ENGLAND | View document |
| 1 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106589960001 | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DEAN BENJAMIN / 02/07/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PAUL SHAVE / 01/07/2019 | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ELKINGTON / 03/06/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106589960002 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 10/10/2018 | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 13 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106589960001 | View document |
| 17 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SIU TUNG YEUNG / 08/05/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 650000 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 25000 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 363125 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 303750 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 271250 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 251250 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 231250 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 181250 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 121875 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 121875 | View document |
| 19 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 62500 | View document |
| 13 Mar 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED EARL GEORGE IAN ALASTAIR GORDON HADDO | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN ELKINGTON | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR ALEXANDER CHARLES BENEDICT DE MEYER | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MISS SOPHIE ALICE ROWNEY | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR TONY SIU TUNG YEUNG | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SIU TUNG YEUNG / 10/03/2017 | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED TRACY DEAN BENJAMIN | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED CRAIG ALEXANDER HAMILTON | View document |
| 8 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |