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BARTLETT PARK GARAGE LIMITED

Company number 07834544

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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)
29 Nov 2017 PSC07 Cessation of Susan Vanessa Gould as a person with significant control on 10 May 2017
29 Nov 2017 PSC07 Cessation of Adrian David Gould as a person with significant control on 10 May 2017
24 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2017
  • GBP 600
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 400.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2017.
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
28 May 2017 SH08 Change of share class name or designation
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Feb 2016 TM02 Termination of appointment of Welch Company Services Limited as a secretary on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on 22 February 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
06 Nov 2015 AP04 Appointment of Welch Company Services Limited as a secretary on 14 September 2015
06 Nov 2015 TM02 Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
06 Nov 2015 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
06 Nov 2015 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 6 November 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
28 Jul 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 500
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 500
27 Sep 2013 TM01 Termination of appointment of a director