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16 HENRIETTA STREET (BATH) LIMITED - G/Floor Clays End Barn, Newton St. Loe, Bath, BA2 9DE, United Kingdom
Company Information
- Company registration number
- 02050237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- G/Floor Clays End Barn
- Newton St. Loe
- Bath
- BA2 9DE
- England G/Floor Clays End Barn, Newton St. Loe, Bath, BA2 9DE, England UK
Management
- Managing Directors
- PATEL, Devina
- TAYLOR, Elizabeth Anne
- Company secretaries
- PM PROPERTY SERVICES (WESSEX) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-27
- Age Of Company 1986-08-27 37 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARAMEX LIMITED
- Filing of Accounts
- Due Date: 2021-03-28
- Last Date: 2019-06-29
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2020-01-24
✓
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16 HENRIETTA STREET (BATH) LIMITED Company Description
- 16 HENRIETTA STREET (BATH) LIMITED is a ltd registered in United Kingdom with the Company reg no 02050237. Its current trading status is "live". It was registered 1986-08-27. It was previously called PARAMEX LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at G/floor Clays End Barn .
Get 16 HENRIETTA STREET (BATH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 16 Henrietta Street (Bath) Limited - G/Floor Clays End Barn, Newton St. Loe, Bath, BA2 9DE, United Kingdom
- 1986-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02050237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02050237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02050237#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-10-15) - AP04
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-corporate-director-company-with-name-date (2018-05-24) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-01) - CH01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-06) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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change-corporate-secretary-company-with-change-date (2016-07-07) - CH04
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accounts-with-accounts-type-micro-entity (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-31) - AP04
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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appoint-person-secretary-company-with-name (2014-02-24) - AP03
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
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appoint-person-secretary-company-with-name (2013-09-24) - AP03
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termination-secretary-company-with-name (2013-09-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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appoint-corporate-secretary-company-with-name (2012-02-08) - AP04
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termination-secretary-company-with-name (2012-02-03) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-02-20) - 353
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legacy (2008-02-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288b
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legacy (2007-05-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
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legacy (2007-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
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legacy (2007-06-13) - 287
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-01-21) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-23) - AA
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legacy (2003-02-21) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-04) - AA
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legacy (2002-01-16) - 363s
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legacy (2002-01-16) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-full (2000-09-04) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-11) - AA
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legacy (1999-01-28) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-03-03) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-12) - AA
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legacy (1997-02-27) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-01-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-12) - 287
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accounts-with-accounts-type-full (1995-10-03) - AA
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legacy (1995-01-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-01) - 363s
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legacy (1994-02-01) - 288
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legacy (1994-05-24) - 288
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accounts-with-accounts-type-small (1994-03-24) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-02) - AA
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resolution (1993-10-02) - RESOLUTIONS
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legacy (1993-03-26) - 363s
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legacy (1993-01-12) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-16) - AA
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legacy (1992-01-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-14) - AA
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resolution (1991-11-14) - RESOLUTIONS
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legacy (1991-02-01) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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resolution (1990-06-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-07-09) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-22) - 88(2)
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legacy (1989-02-14) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-29) - AA
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legacy (1988-05-26) - 225(1)
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legacy (1988-02-23) - 287
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legacy (1988-02-23) - 363
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-01) - CERTNM
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legacy (1986-09-23) - 288
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legacy (1986-09-04) - 288
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legacy (1986-09-04) - 287
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certificate-incorporation (1986-08-27) - CERTINC
