BATHURST LIMITED

Company number 04676668 ·

Active

126 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Jan 2026 Change of director's details · 2 pages Subscribers only
13 Jan 2026 Confirmation statement · 3 pages Subscribers only
2 Jan 2026 Change of director's details · 2 pages Subscribers only
31 Dec 2025 Filing · 3 pages Subscribers only
5 Dec 2025 Change of director's details · 2 pages Subscribers only
25 Nov 2025 Change of particulars for secretary · 1 page Subscribers only
25 Nov 2025 Change of director's details · 2 pages Subscribers only
25 Nov 2025 Change of director's details · 2 pages Subscribers only
25 Nov 2025 Change of director's details · 2 pages Subscribers only
24 Nov 2025 Registered office address changed from C/O Stroud Accountancy & Taxation Services Ltd Edgehill Oakridge Lynch Stroud GL6 7NY England to Unit B1, Phoenix Trading Estate London Road Thrupp Stroud GL5 2BX on 2025-11-24 · 1 page View document
10 Jul 2025 Satisfaction of charge 046766680006 in full · 1 page View document
10 Jul 2025 Satisfaction of charge 046766680009 in full · 1 page View document
10 Jul 2025 Satisfaction of charge 046766680007 in full · 1 page View document
10 Jul 2025 Satisfaction of charge 046766680008 in full · 1 page View document
20 Jun 2025 Registration of charge 046766680007, created on 2025-06-12 · 27 pages View document
20 Jun 2025 Confirmation statement · 3 pages Subscribers only
20 Jun 2025 Registration of charge 046766680009, created on 2025-06-12 · 22 pages View document
20 Jun 2025 Registration of charge 046766680008, created on 2025-06-12 · 22 pages View document
20 Jun 2025 Registration of charge 046766680006, created on 2025-06-12 · 23 pages View document
17 Jun 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Mar 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
21 Jun 2024 Confirmation statement · 3 pages Subscribers only
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
6 Jul 2023 Confirmation statement · 6 pages Subscribers only
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
17 Nov 2022 Cessation of a person with significant control · 1 page Subscribers only
17 Nov 2022 Notice of an individual person with significant control · 2 pages Subscribers only
17 Nov 2022 Notice of an individual person with significant control · 2 pages Subscribers only
17 Nov 2022 Change of share class name or designation View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
16 Jul 2021 Confirmation statement · 3 pages Subscribers only
5 Jul 2021 Change of director's details · 2 pages Subscribers only
1 Jul 2021 Change of details of a person with significant control · 2 pages Subscribers only
1 Jul 2021 Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 2021-07-01 · 1 page View document
1 Jul 2021 Change of director's details · 2 pages Subscribers only
1 Jul 2021 Change of director's details · 2 pages Subscribers only
1 Jul 2021 Change of director's details · 2 pages Subscribers only
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Jun 2020 14/04/20 STATEMENT OF CAPITAL GBP 400000 View document
13 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046766680005 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CURREXT FROM 31/10/2019 TO 30/04/2020 View document
18 Mar 2020 Confirmation statement Subscribers only
9 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 Confirmation statement Subscribers only
5 Feb 2019 PREVSHO FROM 31/12/2018 TO 31/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Mar 2018 Confirmation statement Subscribers only
17 Feb 2018 Appointment of a director · 2 pages Subscribers only
17 Feb 2018 Appointment of a director Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 Change of director's details Subscribers only
28 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 Change of director's details Subscribers only
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER GLOUCESTERSHIRE GL1 3ND View document
17 Feb 2017 Change of director's details Subscribers only
17 Feb 2017 Change of director's details Subscribers only
17 Feb 2017 Change of director's details Subscribers only
17 Feb 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 Annual return Subscribers only
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Appointment of a director Subscribers only
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Appointment of a director Subscribers only
2 Apr 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Appointment of a secretary Subscribers only
1 Oct 2013 Termination of a secretary appointment Subscribers only
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jul 2013 Appointment of a director Subscribers only
12 Apr 2013 Annual return Subscribers only
9 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 View document
9 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 13/04/11 STATEMENT OF CAPITAL GBP 1565000 View document
19 Mar 2012 Annual return Subscribers only
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Mar 2011 Change of director's details Subscribers only
10 Mar 2011 Annual return Subscribers only
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 May 2010 08/03/10 STATEMENT OF CAPITAL GBP 465000 View document
1 Apr 2010 Change of director's details Subscribers only
1 Apr 2010 Annual return Subscribers only
1 Apr 2010 Change of director's details Subscribers only
1 Apr 2010 Change of particulars for secretary Subscribers only
4 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Apr 2009 Filing Subscribers only
21 Apr 2008 Filing Subscribers only
21 Apr 2008 GBP NC 100000/1000000 31/12/2007 View document
17 Apr 2008 Filing Subscribers only
17 Apr 2008 Filing Subscribers only
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2008 Filing Subscribers only
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 Filing Subscribers only
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2006 Filing Subscribers only
11 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
21 Apr 2005 Filing Subscribers only
21 Apr 2005 Filing Subscribers only
5 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2004 Filing Subscribers only
13 Sep 2004 Filing Subscribers only
13 Sep 2004 Filing Subscribers only
2 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
3 Mar 2004 Filing Subscribers only
22 Mar 2003 S366A DISP HOLDING AGM 15/03/03 View document
26 Feb 2003 Filing Subscribers only
26 Feb 2003 Filing Subscribers only
26 Feb 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Feb 2003 Filing Subscribers only
26 Feb 2003 Filing Subscribers only
24 Feb 2003 Incorporation Subscribers only