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K.F.BARTLETT LIMITED

Company number 00635151

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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)
05 Oct 2020 PSC07 Cessation of Paul Anthony Bartlett as a person with significant control on 28 August 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 MR04 Satisfaction of charge 8 in full
05 Sep 2019 MR04 Satisfaction of charge 9 in full
05 Sep 2019 MR04 Satisfaction of charge 7 in full
05 Sep 2019 MR04 Satisfaction of charge 5 in full
05 Sep 2019 MR04 Satisfaction of charge 6 in full
05 Sep 2019 MR04 Satisfaction of charge 4 in full
05 Sep 2019 MR04 Satisfaction of charge 2 in full
05 Sep 2019 MR04 Satisfaction of charge 1 in full
05 Sep 2019 MR04 Satisfaction of charge 3 in full
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
09 Mar 2018 CH03 Secretary's details changed for Nicola Ann Bartlett on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr John Ponsford on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Paul Anthony Bartlett on 9 March 2018
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 PSC01 Notification of David Bartlett as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Paul Anthony Bartlett as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates