Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CH01 |
Director's details changed for Lord Benjamin George Henry Bathurst on 11 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
PSC01 |
Notification of Benjamin George Henry Bathurst as a person with significant control on 1 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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07 Feb 2023 |
PSC01 |
Notification of James William Jeremy Ritblat as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC01 |
Notification of Keith James Bruce-Smith as a person with significant control on 1 February 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
AP01 |
Appointment of Lord Benjamin George Henry Bathurst as a director on 3 January 2023
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
PSC01 |
Notification of Allen Bathurst as a person with significant control on 1 October 2019
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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16 Apr 2021 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 1 October 2019
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16 Apr 2021 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 1 October 2019
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16 Apr 2021 |
PSC01 |
Notification of Peter William James Clegg as a person with significant control on 1 October 2019
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16 Apr 2021 |
PSC01 |
Notification of James Felton Somers Hervey-Bathurst as a person with significant control on 1 October 2019
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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18 Jul 2019 |
AP01 |
Appointment of The Right Honourable, Earl Allen Christopher Bertram Bathurst as a director on 16 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Bathurst Estate Office Cirencester Park Cirencester GL7 2BU on 18 July 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-16
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17 Jul 2019 |
PSC02 |
Notification of Bathurst Estate Holdings Limited as a person with significant control on 16 July 2019
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17 Jul 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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17 Jul 2019 |
AP03 |
Appointment of Mr Peter William James Clegg as a secretary on 16 July 2019
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