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BARTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 03078867

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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)
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
13 Jul 2015 CH04 Secretary's details changed for Sullivan Lawford on 30 November 2014
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 July 2015
  • GBP 30
18 Dec 2014 AA Total exemption full accounts made up to 31 July 2014
09 Dec 2014 AP01 Appointment of Mr Trevor Rolfe as a director on 19 November 2014
09 Dec 2014 TM01 Termination of appointment of Dorothy Mary Wylie as a director on 19 November 2014
04 Nov 2014 AD01 Registered office address changed from C/O Sullivan Lawford 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 29
02 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
08 Oct 2013 AP04 Appointment of Sullivan Lawford as a secretary
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
29 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Nov 2012 TM02 Termination of appointment of David Jenkins as a secretary
13 Nov 2012 AD01 Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB on 13 November 2012
14 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Alun Gwynne on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Dorothy Mary Wylie on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Graham Dennis on 14 August 2012
15 Jun 2012 AD01 Registered office address changed from 37-39 Station Road New Milton Hants BH25 6HR on 15 June 2012
09 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jan 2011 AP03 Appointment of David Robert Jenkins as a secretary
07 Jan 2011 TM02 Termination of appointment of Kenneth Henderson as a secretary
08 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders