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BARTRAM WALKER LIMITED

Company number 01931877

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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)
30 Jan 2018 AP03 Appointment of Mr Mark Sowerby as a secretary on 29 January 2018
30 Jan 2018 TM02 Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018
30 Jan 2018 AP01 Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
09 Dec 2015 MR01 Registration of charge 019318770004, created on 4 December 2015
09 Dec 2015 MR04 Satisfaction of charge 3 in full
26 Nov 2015 AP01 Appointment of Mr Andrew Edward Radcliffe as a director on 20 November 2015
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
14 Aug 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
11 Nov 2013 CH01 Director's details changed for Keith William Walker on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Brian Manning on 11 November 2013
23 Sep 2013 AA Accounts made up to 31 December 2012
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 CC04 Statement of company's objects
01 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders