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BARTLEET ENTERPRISES LIMITED

Company number 07892872

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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)
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Sep 2023 TM01 Termination of appointment of Thomas Anthony Bartleet as a director on 15 September 2023
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 CH01 Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
04 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Mar 2022 MR01 Registration of charge 078928720004, created on 28 February 2022
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
21 Jun 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
23 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
26 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
16 Jan 2021 MR04 Satisfaction of charge 078928720003 in full
27 Nov 2020 AD01 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 27 November 2020
12 Nov 2020 AP01 Appointment of Mr Ryan Christopher Brown as a director on 27 October 2020
12 Nov 2020 AP01 Appointment of Mr Brendan James Mcmanus as a director on 27 October 2020
12 Nov 2020 PSC07 Cessation of Thomas Anthony Bartleet as a person with significant control on 27 October 2020
12 Nov 2020 PSC02 Notification of Pib Group Limited as a person with significant control on 27 October 2020
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 28 December 2018
04 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares