BATHURST DEVELOPMENT LIMITED

Company number 08527773 ·

Active

58 filings

Date Filing
9 Sep 2026 RP01CS01 View document
7 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
2 Oct 2025 Satisfaction of charge 085277730002 in full · 1 page View document
2 Oct 2025 Satisfaction of charge 085277730005 in full · 1 page View document
2 Oct 2025 Satisfaction of charge 085277730001 in full · 1 page View document
8 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
3 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
10 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Satisfaction of charge 085277730003 in full · 1 page View document
6 Jan 2023 Part of the property or undertaking has been released from charge 085277730002 · 2 pages View document
6 Jan 2023 Part of the property or undertaking has been released from charge 085277730001 · 2 pages View document
29 Dec 2022 Registration of charge 085277730006, created on 2022-12-23 · 32 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
12 Jun 2021 Statement of capital following an allotment of shares on 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CHRISTOPHER TINKER View document
15 Jan 2021 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER TINKER View document
10 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085277730002 View document
10 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085277730001 View document
10 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085277730003 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
15 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH COOPER View document
15 May 2020 CESSATION OF ALEC ROSS ANDERSON AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD ALLSOP View document
22 Dec 2017 SECRETARY APPOINTED MR PETER WILLIAM JAMES CLEGG View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
24 May 2017 Confirmation statement made on 2017-05-14 with updates · 10 pages View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
18 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGH ROBERT MANNERS / 01/06/2014 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Aug 2014 DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE View document
6 Aug 2014 DIRECTOR APPOINTED MR COLIN RICHARD HARGREAVES View document
29 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER TEMPEST View document
11 Apr 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH ROBERT MANNERS / 01/09/2013 View document
8 Aug 2013 SECRETARY APPOINTED EDWARD PHILIP CHARLES ALLSOP View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED View document
14 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document