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JD BARTHOLOMEW HOLDINGS LIMITED

Company number 06990992

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10
28 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AD01 Registered office address changed from 19C Orgreave Close Dore House Industrial Estate, Orgreave Sheffield South Yorkshire S13 9NP on 5 May 2011
13 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Mar 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
08 Dec 2009 TM01 Termination of appointment of George Wilkinson as a director
08 Dec 2009 TM01 Termination of appointment of Peter Crawford as a director
30 Nov 2009 AD01 Registered office address changed from 20 Arundel Gate Sheffield South Yorkshire S1 2PP England on 30 November 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 AP01 Appointment of James Peter Bartholomew as a director
16 Nov 2009 AP01 Appointment of Diane Marie Bartholomew as a director
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 9
22 Oct 2009 CERTNM Company name changed TAYEMM21 LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
22 Oct 2009 CONNOT Change of name notice
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
14 Aug 2009 NEWINC Incorporation