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BAREHAM INVESTMENTS (UK) LIMITED

Company number 02074886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Feb 2023 PSC02 Notification of Bareham Properties Limited as a person with significant control on 13 February 2019
21 Feb 2023 PSC07 Cessation of John Charles Parkinson as a person with significant control on 21 April 2022
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jun 2022 AP01 Appointment of Miss Sydney Jane Parkinson as a director on 17 June 2022
24 May 2022 CH01 Director's details changed for Mr John Matthew Parkinson on 24 May 2022
24 May 2022 TM01 Termination of appointment of John Charles Parkinson as a director on 21 April 2022
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Jan 2022 CH01 Director's details changed for Mr John Matthew Parkinson on 6 January 2022
06 Jan 2022 CH03 Secretary's details changed for Leanne Wall on 6 January 2022
22 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 22 October 2021
08 Jun 2021 AAMD Amended micro company accounts made up to 31 March 2019
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2019
12 Mar 2020 AA Micro company accounts made up to 31 March 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
12 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Dec 2018 CH03 Secretary's details changed for Leanne Hewitt on 21 July 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates