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BARTONS.CO.UK LIMITED

Company number 04333307

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 TM01 Termination of appointment of Mandy Louise Potter as a director on 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
14 Dec 2023 MR04 Satisfaction of charge 2 in full
14 Dec 2023 MR04 Satisfaction of charge 3 in full
30 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 PSC07 Cessation of Raymond Charles Svend O'connell Hayes as a person with significant control on 17 October 2023
13 Nov 2023 SH02 Sub-division of shares on 17 October 2023
13 Nov 2023 SH02 Sub-division of shares on 17 October 2023
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
13 Nov 2023 SH08 Change of share class name or designation
30 Oct 2023 TM01 Termination of appointment of Raymond Charles Svend O'connell Hayes as a director on 12 October 2023
16 Oct 2023 MR01 Registration of charge 043333070004, created on 12 October 2023
27 Sep 2023 AP01 Appointment of Mrs Louise Marie Macmillan as a director on 12 September 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jan 2022 AP01 Appointment of Mrs Kristy Jean Giles as a director on 1 January 2022
13 Dec 2021 CH01 Director's details changed for Mrs Claire Louise Reynolds on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr Ian Christopher Spencer on 13 December 2021
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 30 June 2020
20 May 2021 CH01 Director's details changed for Joanne Lara Pummery on 20 May 2021