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BARDEN MANAGEMENT LIMITED

Company number 04574761

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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)
31 Mar 2022 AP03 Appointment of Mrs Gwenda Frances Allen as a secretary on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Maureen Alice Mace as a secretary on 25 March 2022
31 Mar 2022 AP01 Appointment of Mrs Maureen Alice Mace as a director on 25 March 2022
05 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
27 Oct 2021 CH01 Director's details changed for Mrs Joyce Margaret Roullier on 1 June 2021
02 Aug 2021 AA Micro company accounts made up to 28 February 2021
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 28 February 2020
28 Feb 2020 AP01 Appointment of Mrs Joyce Margaret Roullier as a director on 14 February 2020
28 Feb 2020 TM01 Termination of appointment of Gwenda Frances Allen as a director on 28 February 2020
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 28 February 2019
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
14 Aug 2018 AA Micro company accounts made up to 28 February 2018
21 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 May 2017 AA Micro company accounts made up to 28 February 2017
25 Apr 2017 TM01 Termination of appointment of Malcolm Joseph Wood as a director on 22 April 2017
30 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
09 Nov 2016 CS01 28/10/16 Statement of Capital gbp 76
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 30/12/2016
06 May 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 76
19 Aug 2015 AP01 Appointment of Mr Malcolm Joseph Wood as a director on 2 August 2015
19 Aug 2015 AP03 Appointment of Mrs Maureen Alice Mace as a secretary on 27 May 2015
19 Aug 2015 AP01 Appointment of Mrs Gwenda Frances Allen as a director on 2 August 2015
19 Aug 2015 AP01 Appointment of Mr. Robert William Baldock as a director on 2 August 2015