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BARTLETT SCHENK & COMPANY LIMITED

Company number 11243356

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 AD01 Registered office address changed from 422 the Beaux-Arts Building 10-18 Manor Gardens London N7 6JS United Kingdom to 86-90 Paul Street London EC2A 4NE on 9 September 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Tamara Isabelle Schenk on 18 March 2024
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1.067
01 Oct 2020 AP01 Appointment of Tamara Isabelle Schenk as a director on 1 August 2020
20 Aug 2020 SH02 Sub-division of shares on 1 July 2020
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 AA Micro company accounts made up to 31 March 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-08
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
08 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-08
  • GBP 1