BATHURST ESTATE HOLDINGS LIMITED

Company number 08568880

Date	Type	Description	View / Download
27 Jun 2017	PSC01	Notification of James William Jeremy Ritblat as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of James Felton Somers Hervey-Bathurst as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Roger Hugh Knight Seelig as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Keith James Bruce-Smith as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
20 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 18,056,970	(5 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 18,056,970	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 18,056,970	(5 pages)
23 Oct 2013	CERTNM	Company name changed michco 1303 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-09-05	(5 pages)
23 Oct 2013	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
29 Jul 2013	SH08	Change of share class name or designation	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 15,056,970	(7 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
09 Jul 2013	AP01	Appointment of Mr Keith James Bruce-Smith as a director	(2 pages)
04 Jul 2013	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 4 July 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr Roger Hugh Knight Seelig as a director	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary	(1 page)
03 Jul 2013	AP03	Appointment of Mr Edward Philip Charles Allsop as a secretary	(1 page)
03 Jul 2013	TM01	Termination of appointment of Michelmores Directors Limited as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr James Felton Somers Hervey-Bathurst as a director	(2 pages)
03 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)