45 NEW KING STREET BATH (MANAGEMENT) LIMITED: Filings

  • Overview

    Company Name45 NEW KING STREET BATH (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02235535
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 45 NEW KING STREET BATH (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Willian Davies on Jun 02, 2026

    2 pagesCH01

    Director's details changed for Christopher Charles Gibbs on Jun 02, 2026

    2 pagesCH01

    Registered office address changed from Warwick Estates One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 02, 2026

    1 pagesAD01

    Appointment of Warwick Estates Property Management Ltd as a secretary on Jun 02, 2026

    2 pagesAP04

    Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to Warwick Estates One Station Approach Harlow Essex CM20 2FB on Jun 02, 2026

    1 pagesAD01

    Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 01, 2026

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026

    1 pagesCH04

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Christopher Charles Gibbs on Apr 28, 2025

    2 pagesCH01

    Director's details changed for Christopher Charles Gibbs on Apr 28, 2025

    2 pagesCH01

    Director's details changed for Christopher Charles Gibbs on Apr 28, 2025

    2 pagesCH01

    Director's details changed for Christopher Charles Gibbs on Apr 25, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Willian Davies on Mar 25, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Termination of appointment of Stephen Winston Romilly as a director on Apr 05, 2023

    1 pagesTM01

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Ltd on Aug 10, 2022

    1 pagesCH04

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Eleanor Ruth Van Zandt as a director on Nov 05, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0