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BARBARA CASTLE PRACTICE LIMITED

Company number 06411988

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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)
30 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Jul 2016 TM02 Termination of appointment of a secretary
20 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
20 Jul 2016 AD01 Registered office address changed from Orchards 2a Holloway Crescent Leaden Roding Dunmow Essex CM6 1QD England to Haslers Old Station Road Loughton Essex IG10 4PL on 20 July 2016
23 Jun 2016 TM02 Termination of appointment of Ro&E Consultancy Ltd Ro&E Consultancy Ltd as a secretary on 1 June 2016
23 Jun 2016 AD01 Registered office address changed from 42 Bank Close Luton Bedfordshire LU4 9NX to Orchards 2a Holloway Crescent Leaden Roding Dunmow Essex CM6 1QD on 23 June 2016
17 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 CH01 Director's details changed for Dr Irene Amrore on 1 June 2015
17 Dec 2015 AP03 Appointment of Ro&E Consultancy Ltd Ro&E Consultancy Ltd as a secretary on 1 June 2015
17 Dec 2015 TM02 Termination of appointment of Pentins Chartered Accountants as a secretary on 19 May 2015
06 Oct 2015 AD01 Registered office address changed from 25 Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6RA to 42 Bank Close Luton Bedfordshire LU4 9NX on 6 October 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014
Statement of capital on 2014-10-29
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Apr 2014 AP01 Appointment of Mr Akpo Peter Siekpe as a director
12 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 AD01 Registered office address changed from 3 Island Court London Road Bishop's Stortford Hertfordshire CM23 3LE United Kingdom on 9 January 2012
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
19 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders