CompaniesInTheUK

BATH ROAD DEVELOPMENTS LTD

Company number 09067551 ·

Dissolved

46 filings

Date Filing
5 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jul 2021 First Gazette notice for voluntary strike-off View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2021 Application to strike the company off the register · 1 page View document
6 Jul 2021 Appointment of Mr Brian Daniel Higgins as a director on 2021-05-21 · 2 pages View document
5 Jul 2021 Termination of appointment of Jonathan Richard Elkington as a director on 2021-05-21 · 1 page View document
5 Jul 2021 Termination of appointment of Andrew Clive Portlock as a director on 2021-05-21 · 1 page View document
30 Jun 2021 Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 · 2 pages View document
29 Jun 2021 Secretary's details changed for Mr Brian Daniel Higgins on 2021-06-28 · 1 page View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ELKINGTON / 03/06/2019 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, 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 090675510003 View document
11 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
21 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090675510002 View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090675510001 View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LEBIHAN View document
12 Dec 2017 DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGINS View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
2 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 02/02/2017 View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 View document
1 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 01/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Sep 2016 COMPANY NAME CHANGED HADLEY HEIGHTS NINE LTD CERTIFICATE ISSUED ON 01/09/16 View document
14 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED View document
20 May 2016 SECRETARY APPOINTED MR BRIAN DANIEL HIGGINS View document
20 May 2016 DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK View document
20 May 2016 DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN View document
20 May 2016 04/06/15 STATEMENT OF CAPITAL GBP 3 View document
9 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Feb 2016 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 08/06/2015 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 13/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Jun 2014 CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED View document
3 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document