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BARTLEET ENTERPRISES LIMITED

Company number 07892872

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 1,604,424
23 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/11/2020.
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
  • GBP 1,604,424.00
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