- Company Overview for BARCHESTER LIMITED (06088326)
- Filing history for BARCHESTER LIMITED (06088326)
- People for BARCHESTER LIMITED (06088326)
- Charges for BARCHESTER LIMITED (06088326)
- More for BARCHESTER LIMITED (06088326)
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) |
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14 Jan 2020 | TM02 | Termination of appointment of Abigail Mattison as a secretary on 8 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Maureen Claire Royston as a director on 8 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mr Pete Calveley as a director on 8 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Michael Patrick O'reilly as a director on 8 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Mark Antony Hazlewood as a director on 8 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020 | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
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06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
07 Feb 2019 | PSC02 | Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018 | |
07 Feb 2019 | PSC07 | Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018 | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
20 Nov 2017 | AP01 | Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 | |
20 Nov 2017 | AP01 | Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Jun 2017 | RP04CS01 | Second filing of Confirmation Statement dated 10/02/2017 | |
10 Feb 2017 | CS01 |
Confirmation statement made on 10 February 2017 with updates
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25 Jan 2017 | CH01 | Director's details changed for Maureen Claire Royston on 13 December 2013 | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Mar 2016 | TM01 | Termination of appointment of Ian Richard Smith as a director on 15 February 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 |