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BARTOLINE INVESTMENTS LIMITED

Company number 13170488

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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)
31 Oct 2024 TM01 Termination of appointment of Paul Thomas as a director on 2 October 2024
11 Oct 2024 TM01 Termination of appointment of Paul Anthony Robbins as a director on 11 October 2024
11 Oct 2024 TM01 Termination of appointment of Simon Andrew Dawson as a director on 11 October 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 AP01 Appointment of Mr Paul Thomas as a director on 1 April 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Feb 2023 AP01 Appointment of Mr Gary Jonathan Dee as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Keith Anthony Chapman as a director on 31 January 2023
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Feb 2022 AP01 Appointment of Mr Simon Andrew Dawson as a director on 1 February 2022
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
14 Jan 2022 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Bartoline Barmston Close Beverley HU17 0LW on 14 January 2022
11 Jan 2022 TM01 Termination of appointment of Stuart Ockleton as a director on 31 December 2021
20 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
10 Nov 2021 AP01 Appointment of Mr Keith Anthony Chapman as a director on 30 September 2021
09 Nov 2021 TM01 Termination of appointment of Mark Andrew Tingay as a director on 30 September 2021
12 Apr 2021 TM01 Termination of appointment of Christopher Cormack as a director on 12 April 2021
31 Mar 2021 AP01 Appointment of Mark Andrew Tingay as a director on 23 March 2021
31 Mar 2021 AP01 Appointment of Mr Paul Anthony Robbins as a director on 23 March 2021
31 Mar 2021 AP01 Appointment of Stuart Ockleton as a director on 23 March 2021
31 Mar 2021 PSC02 Notification of Bartoline (Holdings) Limited as a person with significant control on 23 March 2021
31 Mar 2021 PSC07 Cessation of Endless Llp as a person with significant control on 23 March 2021
29 Mar 2021 MR01 Registration of charge 131704880002, created on 23 March 2021