- Company Overview for BARTLEET ENTERPRISES LIMITED (07892872)
- Filing history for BARTLEET ENTERPRISES LIMITED (07892872)
- People for BARTLEET ENTERPRISES LIMITED (07892872)
- Charges for BARTLEET ENTERPRISES LIMITED (07892872)
- More for BARTLEET ENTERPRISES LIMITED (07892872)
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) |
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03 Mar 2022 | MR01 | Registration of charge 078928720004, created on 28 February 2022 | |
29 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with updates | |
21 Jun 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
23 Feb 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
26 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with updates | |
16 Jan 2021 | MR04 | Satisfaction of charge 078928720003 in full | |
27 Nov 2020 | AD01 | Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 27 November 2020 | |
12 Nov 2020 | AP01 | Appointment of Mr Ryan Christopher Brown as a director on 27 October 2020 | |
12 Nov 2020 | AP01 | Appointment of Mr Brendan James Mcmanus as a director on 27 October 2020 | |
12 Nov 2020 | PSC07 | Cessation of Thomas Anthony Bartleet as a person with significant control on 27 October 2020 | |
12 Nov 2020 | PSC02 | Notification of Pib Group Limited as a person with significant control on 27 October 2020 | |
04 Nov 2020 | RP04CS01 | Second filing of Confirmation Statement dated 28 December 2018 | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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23 Oct 2020 | SH06 |
Cancellation of shares. Statement of capital on 6 August 2020
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23 Oct 2020 | SH03 |
Purchase of own shares.
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02 Jun 2020 | PSC04 | Change of details for Mr Thomas Anthony Bartlett as a person with significant control on 2 June 2020 | |
13 Mar 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
06 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
30 Jan 2019 | CS01 |
Confirmation statement made on 28 December 2018 with updates
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08 Jan 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
08 Oct 2018 | SH06 |
Cancellation of shares. Statement of capital on 17 August 2018
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20 Sep 2018 | SH03 | Purchase of own shares. | |
06 Apr 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
09 Feb 2018 | MR04 | Satisfaction of charge 078928720001 in full | |
19 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates |