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BARCHESTER (AM) LIMITED

Company number 08913501

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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)
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AA Accounts made up to 31 December 2020
01 Jul 2021 AA Full accounts made up to 31 December 2019
11 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Jan 2020 AP01 Appointment of Mark Antony Hazlewood 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 Maureen Claire Royston as a director on 8 January 2020
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 Gregory Laurence Newman as a director on 8 January 2020
14 Jan 2020 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 8 January 2020
14 Jan 2020 AP01 Appointment of Michael Patrick O'reilly as a director on 8 January 2020
13 Jan 2020 AD01 Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 13 January 2020
13 Jan 2020 PSC02 Notification of Barchester Finco 2019 Limited as a person with significant control on 8 January 2020
13 Jan 2020 PSC07 Cessation of Brighterkind (Pc) Limited as a person with significant control on 8 January 2020
13 Jan 2020 PSC07 Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08