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BARTLETT AND SONS LIMITED

Company number 04846706

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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)
28 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
14 Sep 2022 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
12 Mar 2021 AD01 Registered office address changed from 5-9 Cheltenham Street Bath BA2 3EX to 14 Queen Square Bath BA1 2HN on 12 March 2021
11 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
01 Mar 2021 AA Total exemption full accounts made up to 13 February 2021
01 Mar 2021 AA01 Previous accounting period shortened from 31 July 2021 to 13 February 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
18 Aug 2020 AP03 Appointment of Mr Andrew Philip Bartlett as a secretary on 7 August 2020
14 Aug 2020 TM02 Termination of appointment of Debora Ann Beswick as a secretary on 7 August 2020
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 AP03 Appointment of Mrs Debora Ann Beswick as a secretary on 12 October 2015
12 Oct 2015 TM02 Termination of appointment of David William Francis Bartlett as a secretary on 12 October 2015