BATHURST ENTERPRISE LTD
| Status | ACTIVE |
| Company No. | 08512220 |
| Category | Private Limited Company |
| Incorporated | 01 May 2013 |
| Age | 11 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
BATHURST ENTERPRISE LTD is an active private limited company with number 08512220. It was incorporated 11 years, 2 months ago, on 01 May 2013. The company address is 36 Wargrave Avenue, London, N15 6UD, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jun 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage satisfy charge full
Date: 06 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200005
Documents
Mortgage satisfy charge full
Date: 06 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200001
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200033
Charge creation date: 2024-01-26
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200027
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 23 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200032
Charge creation date: 2021-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200031
Charge creation date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2020
Action Date: 07 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200030
Charge creation date: 2020-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 14 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200029
Charge creation date: 2020-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 21 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200028
Charge creation date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200027
Charge creation date: 2020-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 20 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200026
Charge creation date: 2020-03-20
Documents
Change account reference date company previous shortened
Date: 22 Mar 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-28
New date: 2019-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200025
Charge creation date: 2020-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200024
Charge creation date: 2020-02-18
Documents
Mortgage satisfy charge full
Date: 23 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200008
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200023
Charge creation date: 2019-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200022
Charge creation date: 2019-10-23
Documents
Mortgage charge part both with charge number
Date: 13 Aug 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 085122200008
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200021
Charge creation date: 2019-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 12 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200020
Charge creation date: 2019-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 12 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200019
Charge creation date: 2019-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200018
Charge creation date: 2019-06-12
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2019
Action Date: 23 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200017
Charge creation date: 2019-05-23
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freda Hamburger
Termination date: 2019-04-15
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Freda Hamburger
Appointment date: 2019-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200016
Charge creation date: 2019-04-05
Documents
Change account reference date company previous shortened
Date: 20 Mar 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-29
New date: 2018-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 12 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200015
Charge creation date: 2018-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 14 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200014
Charge creation date: 2018-11-14
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200003
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Freda Hamburger
Notification date: 2018-09-01
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Hamburger
Notification date: 2018-09-01
Documents
Change person director company with change date
Date: 03 Oct 2018
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Mark Hamburger
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Change account reference date company previous shortened
Date: 29 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200012
Charge creation date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200013
Charge creation date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-08
Old address: Flat 10 Lippa Court 29 Reizel Close London N16 5GZ
New address: 36 Wargrave Avenue London N15 6UD
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2017
Action Date: 28 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200011
Charge creation date: 2017-11-28
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 01 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200010
Charge creation date: 2016-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200009
Charge creation date: 2016-12-01
Documents
Mortgage satisfy charge full
Date: 01 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200002
Documents
Mortgage satisfy charge full
Date: 22 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200007
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 01 Sep 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200008
Charge creation date: 2016-02-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 10 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200007
Charge creation date: 2016-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2016
Action Date: 05 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200006
Charge creation date: 2016-04-05
Documents
Mortgage satisfy charge full
Date: 11 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085122200004
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 19 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200005
Charge creation date: 2015-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2015
Action Date: 09 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200004
Charge creation date: 2015-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2015
Action Date: 27 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200003
Charge creation date: 2015-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200002
Charge creation date: 2015-05-07
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freda Hamburger
Termination date: 2015-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085122200001
Charge creation date: 2015-04-02
Documents
Accounts with accounts type dormant
Date: 18 Jan 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company current shortened
Date: 15 Jan 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-10-31
Documents
Certificate change of name company
Date: 27 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bathurst enterpise LIMITED\certificate issued on 27/11/14
Documents
Change of name notice
Date: 27 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Mark Hamburger
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mrs Freda Hamburger
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 02 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-02
Officer name: Mrs Freda Schiffer
Documents
Some Companies
4 THE FARMSTEAD,HAVERFORDWEST,SA62 5JU
| Number: | 10081594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 CHAMBERLAIN STREET,WELLS,BA5 2PQ
| Number: | 09581105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 HOME FARM WAY,SWANSEA,SA4 9HF
| Number: | 10160019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5 OLD ANGLO HOUSE,STOURPORT-ON-SEVERN,DY13 9AQ
| Number: | 08499863 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PAUL SHELLEY PLUMBING & HEATING LTD
MARKET HOUSE,HARLESTON,IP20 9BB
| Number: | 08007566 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BOWER WE WORK,LONDON,EC1V 9NR
| Number: | 10881683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |