ST BARTHOLOMEW ENTERPRISES LTD
| Status | ACTIVE |
| Company No. | 07144062 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2010 |
| Age | 14 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ST BARTHOLOMEW ENTERPRISES LTD is an active private limited company with number 07144062. It was incorporated 14 years, 4 months, 13 days ago, on 02 February 2010. The company address is Church House Church House, London, EC1A 7JQ.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type dormant
Date: 16 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 19 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2021-10-19
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/09/21
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 26 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type total exemption full
Date: 08 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 28 Mar 2016
Action Date: 28 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-28
Capital : 5,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Termination director company with name termination date
Date: 27 Feb 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-27
Officer name: Karen Gail Lousia Falkner
Documents
Certificate change of name company
Date: 14 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cloister cafe company LTD\certificate issued on 14/01/16
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Simon Riddle
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Ann Kelsey
Appointment date: 2015-09-29
Documents
Accounts with accounts type full
Date: 29 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Fiona Janet Giles
Documents
Termination director company with name termination date
Date: 25 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Ann Kelsey
Termination date: 2015-05-25
Documents
Termination director company with name termination date
Date: 25 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Raymond Dudley
Termination date: 2015-05-25
Documents
Appoint person director company with name date
Date: 25 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Mrs Karen Gail Lousia Falkner
Documents
Termination director company with name termination date
Date: 25 May 2015
Action Date: 25 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-25
Officer name: Virginia Rounding
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 02 Mar 2013
Action Date: 02 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-02
Officer name: Dr Martin Raymond Dudley
Documents
Change person director company with change date
Date: 02 Mar 2013
Action Date: 02 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-02
Officer name: Virginia Rounding
Documents
Change person director company with change date
Date: 02 Mar 2013
Action Date: 02 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Ann Kelsey
Change date: 2013-03-02
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Change registered office address company with date old address
Date: 11 Nov 2012
Action Date: 11 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-11
Old address: , First Floor 6 Kinghorn Street, London, EC1A 7HW
Documents
Appoint person director company with name
Date: 07 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Fiona Janet Giles
Documents
Accounts with accounts type full
Date: 15 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Accounts with accounts type full
Date: 17 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Norris
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Change account reference date company current shortened
Date: 24 Mar 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-02-28
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Limited
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Bracken
Documents
Termination secretary company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Travers Smith Secretaries Limited
Documents
Appoint person director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Ann Kelsey
Documents
Appoint person director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Virginia Rounding
Documents
Appoint person director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Dr Martin Raymond Dudley
Documents
Appoint person director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Evelyn Louise Norris
Documents
Change registered office address company with date old address
Date: 18 Mar 2010
Action Date: 18 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-18
Old address: , 10 Snow Hill, London, EC1A 2AL, England
Documents
Certificate change of name company
Date: 02 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 1744 LIMITED\certificate issued on 02/03/10
Documents
Change of name notice
Date: 02 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
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