HAMPTON HALL BATH LIMITED

Company number 00858147 · Monitor this company

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154 filings

Date	Filing
1 Apr 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
14 Mar 2026	Confirmation statement made on 2025-12-24 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Dec 2025	Termination of appointment of Patricia Horne as a director on 2025-12-04 · 1 page	View document
13 May 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Dec 2024	Confirmation statement made on 2024-12-24 with no updates · 3 pages	View document
24 Dec 2024	Appointment of Mr Sean Mcdonald as a secretary on 2023-12-24 · 2 pages	View document
26 Jul 2024	Registered office address changed from Sycamore Cottage Appleton-Le-Moors York YO62 6TE England to 1 Hampton Hall Warminster Road Bath BA2 6SQ on 2024-07-26 · 1 page	View document
25 Jul 2024	Registered office address changed from Flat 2, Hampton Hall Warminster Road Bath BA2 6SQ England to Sycamore Cottage Appleton-Le-Moors York YO62 6TE on 2024-07-25 · 1 page	View document
25 Mar 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
24 Dec 2023	Confirmation statement made on 2023-12-24 with no updates · 3 pages	View document
25 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Dec 2022	Confirmation statement made on 2022-12-24 with updates · 4 pages	View document
3 Nov 2022	Registered office address changed from Flat 1, Hampton Hall Warminster Road Bath BA2 6SQ United Kingdom to Flat 2, Hampton Hall Warminster Road Bath BA2 6SQ on 2022-11-03 · 1 page	View document
3 Nov 2022	Director's details changed for Mrs Caroline Isobel Mcdonald on 2022-11-03 · 2 pages	View document
5 Jan 2022	Confirmation statement made on 2021-12-25 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Mar 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
27 Dec 2020	CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES	View document
18 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Dec 2019	CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES	View document
10 Jul 2019	DIRECTOR APPOINTED MRS CAROLINE ISOBEL MCDONALD	View document
18 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAEDER	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
26 Jan 2018	CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Dec 2016	CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES	View document
6 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 Aug 2016	DIRECTOR APPOINTED MR XIAOBAO CHEN	View document
9 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR XIAOBAO CHEN	View document
2 Aug 2016	DIRECTOR APPOINTED MRS PRUDENCE MAY LOUISE GEE	View document
2 Aug 2016	DIRECTOR APPOINTED MR XIAOBAO CHEN	View document
2 Jun 2016	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD	View document
1 Jun 2016	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Dec 2015	Annual return made up to 25 December 2015 with full list of shareholders	View document
22 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
30 Oct 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015	View document
30 Apr 2015	TERMINATE SEC APPOINTMENT	View document
30 Apr 2015	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD	View document
30 Apr 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD MILLS	View document
30 Apr 2015	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O PM PROPERTY SERVICES GROUND FLOOR, CLAYS END BARN, NEWTON ST. LOE BATH BA2 9DE	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
17 Mar 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
26 Jan 2015	DIRECTOR APPOINTED MR CHRISTIAN EDUARD MAEDER	View document
22 Jan 2015	Annual return made up to 25 December 2014 with full list of shareholders	View document
23 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY BARKER	View document
22 Dec 2014	REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O P M PROPERTY MANAGEMENT 34-35 LOWER BRISTOL ROAD BATH BA2 3AZ	View document
11 Mar 2014	Annual return made up to 25 December 2013 with full list of shareholders	View document
11 Mar 2014	SECRETARY APPOINTED MR RICHARD JAMES MILLS	View document
2 Jan 2014	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 1 BELMONT BATH BANES BA1 5DZ	View document
4 Jul 2013	APPOINTMENT TERMINATED, SECRETARY PAUL PERRY	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
2 Jan 2013	Annual return made up to 25 December 2012 with full list of shareholders	View document
17 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
4 Jan 2012	Annual return made up to 25 December 2011 with full list of shareholders	View document
4 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
5 Jan 2011	Annual return made up to 25 December 2010 with full list of shareholders	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARLBOROUGH PRYOR / 01/10/2009	View document
4 Jan 2010	Annual return made up to 25 December 2009 with full list of shareholders	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISTER RICHARD ROLLINS / 01/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HORNE / 01/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HELM / 01/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY BARKER / 01/10/2009	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
7 Jan 2009	RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
16 Jan 2008	RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS	View document
16 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
18 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Jan 2007	RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS	View document
18 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
7 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
15 Jun 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Feb 2006	RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS	View document
28 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
14 Nov 2005	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH SOMERSET BA2 5RT	View document
10 Jan 2005	RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
20 Oct 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS	View document
5 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
7 Jan 2003	RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Apr 2000	COMPANY NAME CHANGED ANDERCREST PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/04/00	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
28 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
10 Jan 2000	RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	SECRETARY RESIGNED	View document
10 Jan 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	REGISTERED OFFICE CHANGED ON 10/01/00 FROM: HAMPTON HALL WARMINSTER ROAD BATHAMPTON, BATH BA2 6SQ	View document
18 Mar 1999	RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS	View document
8 Mar 1999	SECRETARY'S PARTICULARS CHANGED	View document
31 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
25 Jan 1999	NEW SECRETARY APPOINTED	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS	View document
16 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
25 Feb 1997	RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS	View document
13 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
17 Jan 1996	RETURN MADE UP TO 25/12/95; CHANGE OF MEMBERS	View document
12 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
13 Jul 1995	NEW SECRETARY APPOINTED	View document
15 Feb 1995	RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS	View document
23 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
9 Jun 1994	RETURN MADE UP TO 25/12/93; CHANGE OF MEMBERS	View document
9 Jun 1994	DIRECTOR RESIGNED	View document
13 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
4 Feb 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Feb 1993	RETURN MADE UP TO 25/12/92; CHANGE OF MEMBERS	View document
4 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 Mar 1992	RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS	View document
25 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Dec 1990	RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Feb 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS	View document
12 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Apr 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS	View document
24 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
1 Feb 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Feb 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
28 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
28 Nov 1986	RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS	View document