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BARTLETT & COMPANY LIMITED

Company number 00364202

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Company Results (links open in a new window)
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)
22 May 2025 CS01 Confirmation statement made on 14 May 2025 with updates
View PDF Confirmation statement made on 14 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 27 pages (27 pages)
01 Apr 2025 AP01 Appointment of Mr Jonathan Charles Faulkner as a director on 1 April 2025
View PDF Appointment of Mr Jonathan Charles Faulkner as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AP03 Appointment of Mr Jonathan Charles Faulkner as a secretary on 1 April 2025
View PDF Appointment of Mr Jonathan Charles Faulkner as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of John Howard Ransome as a director on 31 March 2025
View PDF Termination of appointment of John Howard Ransome as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 TM02 Termination of appointment of John Howard Ransome as a secretary on 31 March 2025
View PDF Termination of appointment of John Howard Ransome as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 PSC02 Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 22 October 2024
View PDF Notification of Bartlett Group (Subsidiaries) Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 PSC07 Cessation of Frederick Michael Bartlett as a person with significant control on 22 October 2024
View PDF Cessation of Frederick Michael Bartlett as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
12 Jun 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
06 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
19 Oct 2021 TM01 Termination of appointment of Nicholas John Stubbs as a director on 7 October 2021
View PDF Termination of appointment of Nicholas John Stubbs as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021 TM01 Termination of appointment of Ian Andrew Roberts as a director on 7 October 2021
View PDF Termination of appointment of Ian Andrew Roberts as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 TM01 Termination of appointment of Michael Joseph Briggs as a director on 1 October 2020
View PDF Termination of appointment of Michael Joseph Briggs as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020 PSC04 Change of details for Mr Frederick Michael Bartlett as a person with significant control on 1 June 2020
View PDF Change of details for Mr Frederick Michael Bartlett as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019 AP01 Appointment of Mr John Howard Ransome as a director on 4 December 2019
View PDF Appointment of Mr John Howard Ransome as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)