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HALF MOON BAY (BATH) GROUP LIMITED - 5 - 7 Pulteney Mews, Bath, BA2 5DS, United Kingdom
Company Information
- Company registration number
- 08123350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 - 7 Pulteney Mews
- Bath
- BA2 5DS
- United Kingdom 5 - 7 Pulteney Mews, Bath, BA2 5DS, United Kingdom UK
Management
- Managing Directors
- THOMPSON, Peter John
- THOMPSON, Sally Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Age Of Company 2012-06-28 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sally Louise Thompson
- Mr Peter John Thompson
- Sally Louise Thompson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BART 397 LIMITED
- Filing of Accounts
- Due Date: 2021-10-01
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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HALF MOON BAY (BATH) GROUP LIMITED Company Description
- HALF MOON BAY (BATH) GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08123350. Its current trading status is "live". It was registered 2012-06-28. It was previously called BART 397 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 5 - 7 Pulteney Mews .
Get HALF MOON BAY (BATH) GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Half Moon Bay (Bath) Group Limited - 5 - 7 Pulteney Mews, Bath, BA2 5DS, United Kingdom
- 2012-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-14) - CH01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-to-a-person-with-significant-control (2021-06-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-06-14) - CH01
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change-account-reference-date-company-previous-shortened (2021-07-01) - AA01
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change-to-a-person-with-significant-control (2021-07-02) - PSC04
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confirmation-statement-with-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-08-18) - AA01
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confirmation-statement-with-updates (2020-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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confirmation-statement-with-updates (2018-06-28) - CS01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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resolution (2012-08-16) - RESOLUTIONS
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incorporation-company (2012-06-28) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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capital-allotment-shares (2012-08-16) - SH01
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certificate-change-of-name-company (2012-08-24) - CERTNM
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appoint-person-director-company-with-name (2012-08-16) - AP01
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change-account-reference-date-company-current-shortened (2012-08-30) - AA01
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termination-director-company-with-name (2012-08-16) - TM01
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termination-secretary-company-with-name (2012-08-16) - TM02