BATHURST DEVELOPMENT LIMITED

Company number 08527773

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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)
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10,000
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 34,770,000
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 MR01 Registration of charge 085277730005, created on 31 March 2021
08 Apr 2021 MR01 Registration of charge 085277730004, created on 31 March 2021
07 Apr 2021 CH01 Director's details changed for The Earl Allen Christopher Bertram Bathurst on 6 April 2021
07 Apr 2021 PSC04 Change of details for Earl Allen Christopher Bertram Bathurst as a person with significant control on 6 April 2021
07 Apr 2021 CH01 Director's details changed for The Earl Allen Christopher Bertram Bathurst on 6 April 2021
06 Apr 2021 PSC04 Change of details for Mr Colin Richard Hargreaves as a person with significant control on 6 April 2021
11 Mar 2021 PSC07 Cessation of Richard James Sunley Tice as a person with significant control on 1 October 2020
11 Mar 2021 PSC04 Change of details for Ms Helen Elizabeth Cooper as a person with significant control on 1 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2021 PSC01 Notification of Nigel Christopher Tinker as a person with significant control on 1 January 2021
15 Jan 2021 AP01 Appointment of Mr Nigel Christopher Tinker as a director on 1 January 2021
10 Aug 2020 MR01 Registration of charge 085277730001, created on 5 August 2020
10 Aug 2020 MR01 Registration of charge 085277730002, created on 5 August 2020
10 Aug 2020 MR01 Registration of charge 085277730003, created on 5 August 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
15 May 2020 PSC01 Notification of Helen Elizabeth Cooper as a person with significant control on 1 May 2020
15 May 2020 PSC07 Cessation of Alec Ross Anderson as a person with significant control on 1 May 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 TM01 Termination of appointment of Richard James Sunley Tice as a director on 6 November 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates