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BARTHOLOMEWS (HOLDINGS) LIMITED

Company number 00543755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2019 AD01 Registered office address changed from Portfield Chichester West Sussex PO19 7TT to Bartholomews Chichester Food Park Bognor Road, Merston Chichester West Sussex PO20 1BF on 4 October 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
04 Mar 2019 MR01 Registration of charge 005437550011, created on 26 February 2019
31 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 MR04 Satisfaction of charge 7 in full
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
25 May 2018 MR04 Satisfaction of charge 6 in full
10 May 2018 MR01 Registration of charge 005437550010, created on 25 April 2018
03 Apr 2018 MR01 Registration of charge 005437550009, created on 27 March 2018
01 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 May 2017 MR01 Registration of charge 005437550008, created on 15 May 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,688,342.34
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 547,378.34
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 547,378.34
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 547,378.34
03 Apr 2014 AP01 Appointment of Mr Barry William Smith as a director
03 Apr 2014 TM02 Termination of appointment of Barry Smith as a secretary
03 Apr 2014 AP03 Appointment of Mr Timothy Andrew Gleeson as a secretary
04 Dec 2013 AP03 Appointment of Mr Barry Smith as a secretary