BARCHESTER (AM) LIMITED

Company number 08913501

Date	Type	Description	View / Download
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AA	Accounts made up to 31 December 2020	(14 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
11 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
19 May 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mark Antony Hazlewood as a director on 8 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Pete Calveley as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020	(1 page)
14 Jan 2020	TM02	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 8 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Michael Patrick O'reilly as a director on 8 January 2020	(2 pages)
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	(1 page)
13 Jan 2020	PSC02	Notification of Barchester Finco 2019 Limited as a person with significant control on 8 January 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of Brighterkind (Pc) Limited as a person with significant control on 8 January 2020	(1 page)
13 Jan 2020	PSC07	Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)