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BARTLETT GROUP LIMITED

Company number 00945137

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
22 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
12 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
06 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
03 May 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 63,243
03 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-23
08 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
13 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
21 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 74,443
15 Mar 2016 TM01 Termination of appointment of Robert James Simpson as a director on 14 March 2016
26 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 74,443