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BARTLETT DAVIS COMMUNICATIONS LIMITED

Company number 04879296

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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)
23 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Aug 2024 AD01 Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024
11 Jul 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 May 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Andrew Clifford Davis as a director on 27 May 2021
01 Jun 2021 TM01 Termination of appointment of Veronique Cotrel as a director on 27 May 2021
01 Jun 2021 TM02 Termination of appointment of Julie Bartlett as a secretary on 27 May 2021
01 Jun 2021 TM01 Termination of appointment of Julie Bartlett as a director on 27 May 2021
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 AD01 Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ England to 101 Park Drive Milton Abingdon OX14 4RY on 8 April 2021
08 Apr 2021 AP01 Appointment of Akihiko Tomaru as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of David Sewards as a director on 1 April 2021
03 Dec 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 AP01 Appointment of Mr David Sewards as a director on 29 August 2019
15 Oct 2019 AP01 Appointment of Ms Veronique Cotrel as a director on 29 August 2019
15 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
15 Oct 2019 AD01 Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Beechwood House the Beechwood Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ on 15 October 2019
14 Oct 2019 PSC07 Cessation of Andrew Clifford Davis as a person with significant control on 29 August 2019
14 Oct 2019 PSC02 Notification of One Health Communications Holdings Limited as a person with significant control on 29 August 2019