HENRIETTA VILLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Appointment of Mr Brian Cooper as a director on 2025-02-26 |
| 25/02/2525 February 2025 | Termination of appointment of Stephen William Tanner as a director on 2025-02-25 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Secretary's details changed for Bath Leasehold Management on 2023-08-29 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Appointment of Bath Leasehold Management as a secretary on 2021-10-05 |
| 05/10/215 October 2021 | Registered office address changed from 13a Henrietta Villas, Henrietta Road, Bath, 13a Henrietta Villas Henrietta Road Bath BA2 6LX England to 4 Chapel Row Bath BA1 1HN on 2021-10-05 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Miss Susanne Patricia Cameron on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NOEL GARRETT |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM GROUND FLOOR CLAYS END BARN, NEWTON ST. LOE BATH BATH BA2 9DE UNITED KINGDOM |
| 11/05/1911 May 2019 | APPOINTMENT TERMINATED, SECRETARY PM PROPERTY SERVICES |
| 11/05/1911 May 2019 | SECRETARY APPOINTED MISS JENNY NICOLL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/02/1911 February 2019 | CORPORATE SECRETARY APPOINTED PM PROPERTY SERVICES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAYVEEN BLACKWELL |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR HECTOR MEDORA |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR MEDORA / 16/02/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT HOPPER |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MISS JENNIFER NAOMI NICOLL |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA COWLING |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MISS SUSANNE PATRICIA CAMERON |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KNIGHT |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | 25/01/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/03/156 March 2015 | 25/01/15 NO MEMBER LIST |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM C/O CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BATH AND NORTH EAST SOMERSET BA1 2PH |
| 14/10/1414 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MAYVEEN ISOBEL BLACKWELL |
| 27/01/1427 January 2014 | 25/01/14 NO MEMBER LIST |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/02/1315 February 2013 | 25/01/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 25/01/2013 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MRS NOEL STEPHANIE ANN GARRETT |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED ROSEMARY LADDS KNIGHT |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | 25/01/12 NO MEMBER LIST |
| 18/02/1118 February 2011 | 25/01/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT GORDON HOPPER / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JEFFREY ATKINS / 01/10/2009 |
| 11/02/1011 February 2010 | 25/01/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED SARA COWLING |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED CLEMENT GORDON HOPPER |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAJAN PATEL |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | ANNUAL RETURN MADE UP TO 25/01/06 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 25/01/05 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/047 February 2004 | ANNUAL RETURN MADE UP TO 25/01/04 |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 25/01/03 |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1 CARRIAGE COURT CIRCUS MEWS BATH BA1 2PW |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 25/01/02 |
| 31/01/0131 January 2001 | ALTER MEMORANDUM 25/01/01 |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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