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BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

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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)
06 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Charlie Littlemore as a director on 16 April 2024	View PDF Appointment of Charlie Littlemore as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Michael Borello as a director on 16 April 2024	View PDF Termination of appointment of Michael Borello as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023	View PDF Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Ben Littman as a director on 6 January 2023	View PDF Termination of appointment of Ben Littman as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Michael Borello as a director on 6 January 2023	View PDF Appointment of Mr Michael Borello as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of Michael John Green as a director on 15 October 2021	View PDF Termination of appointment of Michael John Green as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Ben Littleman on 19 July 2020	View PDF Director's details changed for Mr Ben Littleman on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AP01	Appointment of Mr Ben Littleman as a director on 19 July 2020	View PDF Appointment of Mr Ben Littleman as a director on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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BARWELL BUSINESS PARK NOMINEE LIMITED

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