BARTHOLD & BARTHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Dan Fredrik Barthold on 2025-08-01 |
| 22/08/2522 August 2025 New | Director's details changed for Mrs Eva Susanne Barthold on 2025-08-01 |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-05-13 with updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FREDRIK BARTHOLD / 01/09/2019 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / DAN FREDRIK BARTHOLD / 01/09/2019 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / EVA SUSANNE BARTHOLD / 01/09/2019 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FREDRIK BARTHOLD / 27/08/2019 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EVA SUSANNE BARTHOLD / 01/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FREDRIK BARTHOLD / 08/05/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVA SUSANNE BARTHOLD / 08/05/2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FREDRIK BARTHOLD / 13/05/2015 |
| 22/05/1522 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVA SUSANNE BARTHOLD / 13/05/2015 |
| 13/05/1513 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM P02 65 PENFOLD STREET LONDON NW8 8PQ ENGLAND |
| 09/05/129 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 22/11/1022 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN FREDRIK BARTHOLD / 07/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA SUSANNE BARTHOLD / 07/05/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM SWEDEN HOUSE 3RD FLOOR 5 UPPER MONTAGU STREET LONDON W1H 2AG UK |
| 17/11/0917 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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