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BARBERS WHARF MANAGEMENT LIMITED

Company number 02299831

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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)
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
16 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 41
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 TM01 Termination of appointment of David Edgington as a director on 13 January 2015
29 Jan 2015 AP01 Appointment of Mr Neil John Meldrum as a director on 9 December 2014
03 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 41
03 Nov 2014 CH01 Director's details changed for Julie Ann James on 1 September 2014
03 Nov 2014 CH01 Director's details changed for Timothy Michael Buckley on 1 September 2014
03 Nov 2014 CH01 Director's details changed for Mrs Carolyn Lassiter on 1 September 2014
03 Nov 2014 CH01 Director's details changed for Mary Austin on 1 September 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
05 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
27 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 41
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from Castleford Management 5a New Orchard Poole BH15 1LY on 13 May 2013
23 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Norman Rigler as a director
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AP01 Appointment of Mrs Carolyn Lassiter as a director