103-105 BATH ROAD LIMITED
ActiveCompany no. 07415344 · Private limited company · Incorporated 21 Oct 2010
Company no. 07415344 · Private limited company · Incorporated 21 Oct 2010
Original documents filed with Companies House · 80 filings
13 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with no updates
PDF · 3 pages
1 Sep 2022
Confirmation
Confirmation statement made on 1 Sep 2022 with no updates
PDF · 3 pages
7 Sep 2021
Confirmation
Confirmation statement made on 1 Sep 2021 with updates
PDF · 4 pages
23 Dec 2020
Officers
Appointment of James Edward Hodges as a director on 16 Dec 2020
PDF · 2 pages
17 Dec 2020
Officers
Termination of appointment of Alasdair James Peach as a director on 16 Dec 2020
PDF · 1 page
1 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 20 pages
6 Sep 2019
Confirmation
Confirmation statement made on 1 Sep 2019 with no updates
PDF · 3 pages
30 Aug 2019
Officers
Director's details changed for Mr Alasdair James Peach on 20 Aug 2019
PDF · 2 pages
8 Oct 2018
Officers
Director's details changed for Jonathan Timmis on 30 Jun 2018
PDF · 2 pages
6 Oct 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 19 pages
4 Sep 2018
Confirmation
Confirmation statement made on 1 Sep 2018 with no updates
PDF · 3 pages
20 Dec 2017
Officers
Appointment of Jonathan Timmis as a director on 13 Dec 2017
PDF · 2 pages
20 Dec 2017
Officers
Termination of appointment of Candida Jane Davies as a director on 13 Dec 2017
PDF · 1 page
Showing 26–50 of 80 filings. Documents open on Companies House in a new tab.
16 Dec 2020
Ownership
Change of details for Reckitt Benckiser Plc as a person with significant control on 14 Aug 2020
PDF · 2 pages
7 Oct 2020
Confirmation
Confirmation statement made on 1 Sep 2020 with no updates
PDF · 3 pages
16 Jun 2020
Officers
Appointment of James Edward Hodges as a secretary on 8 Jun 2020
PDF · 2 pages
11 Jun 2020
Officers
Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 Jun 2020
PDF · 1 page
11 Jun 2020
Officers
Appointment of Timothy John Martel as a director on 8 Jun 2020
PDF · 2 pages
9 Jun 2020
Officers
Termination of appointment of Jonathan Timmis as a director on 8 Jun 2020
PDF · 1 page
20 Aug 2019
Officers
Appointment of Mr Alasdair James Peach as a director on 20 Aug 2019
PDF · 2 pages
17 Jan 2019
Officers
Director's details changed for Mr Jonathan Timmis on 17 Jan 2019
PDF · 2 pages