About

Registered Number: 01264860
Date of Incorporation: 23/06/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: Glenacre, Dunkerton, Bath, BA2 8BG,

 

Henrietta Road Flats Ltd was founded on 23 June 1976 and are based in Bath, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG, Helen Yoke Eng 20 October 2007 - 1
CAVE, Frances Ann 25 September 1995 31 July 1999 1
CHAPMAN, Julia Ann 24 June 1992 25 September 1995 1
FRYER, Susan Mary 09 September 1993 31 October 2001 1
GOULD, Madge Alithea N/A 30 November 1991 1
GRIFFEN, William Frank 22 November 2001 08 May 2015 1
HEAZLE, Lilian Frances 18 October 2000 21 November 2001 1
JENKINS, John Robert N/A 20 January 1996 1
PECCHIA, Antonio 31 July 1999 18 October 2000 1
YOKE ENG CHANG, Helen N/A 20 October 2007 1

Filing History

Document Type Date
CS01 - N/A 10 April 2020
AA - Annual Accounts 27 March 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 April 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 09 June 2016
AD01 - Change of registered office address 09 June 2016
AA - Annual Accounts 19 April 2016
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 23 September 2015
AA - Annual Accounts 05 August 2015
AP01 - Appointment of director 22 May 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 16 May 2012
AD04 - Change of location of company records to the registered office 15 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 28 April 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 09 April 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 19 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 08 March 2000
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 17 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 01 April 1998
363s - Annual Return 16 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 01 May 1996
AA - Annual Accounts 06 March 1996
288 - N/A 23 February 1996
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 11 October 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 07 March 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 01 June 1994
288 - N/A 01 November 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 29 April 1993
288 - N/A 29 April 1993
288 - N/A 14 July 1992
288 - N/A 14 July 1992
AA - Annual Accounts 14 July 1992
363s - Annual Return 14 July 1992
363x - Annual Return 07 May 1991
AA - Annual Accounts 19 April 1991
288 - N/A 16 April 1991
288 - N/A 07 March 1991
AA - Annual Accounts 26 April 1990
288 - N/A 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 27 June 1989
AA - Annual Accounts 06 April 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.