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BARCHESTER (AM) LIMITED

Company number 08913501

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Company Results (links open in a new window)
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)
13 Jan 2026 TM01 Termination of appointment of Michael John Pierpoint as a director on 1 January 2026
View PDF Termination of appointment of Michael John Pierpoint as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AD01 Registered office address changed from The Aspect Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
View PDF Registered office address changed from The Aspect Finsbury Square London EC2A 1AS England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 CH01 Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
View PDF Director's details changed for Mr Jorge Manrique Charro on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 TM01 Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
View PDF Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
View PDF Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
View PDF Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Ruben Godinez as a director on 23 October 2025
View PDF Termination of appointment of Ruben Godinez as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Pete Calveley as a director on 23 October 2025
View PDF Termination of appointment of Pete Calveley as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 AP01 Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
View PDF Appointment of Mr Michael John Pierpoint as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 AP01 Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
View PDF Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
View PDF Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AP01 Appointment of Mr Ruben Godinez as a director on 16 October 2025
View PDF Appointment of Mr Ruben Godinez as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AP01 Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
View PDF Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
06 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 46 pages (46 pages)
06 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)