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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)
05 Oct 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 28 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
14 Dec 2018 TM01 Termination of appointment of Robert Nicolas Barr as a director on 14 November 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
23 May 2018 TM01 Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018
13 Mar 2018 CS01 Confirmation statement made on 28 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
20 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017.
20 Jan 2017 CH01 Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,300,001
03 Mar 2016 TM01 Termination of appointment of Ian Richard Smith as a director on 15 February 2016
03 Mar 2016 AP01 Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016
03 Mar 2016 AP01 Appointment of Lorcan Deeney Woods as a director on 15 February 2016
29 Feb 2016 CERTNM Company name changed four seasons (am) LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-14
29 Feb 2016 CONNOT Change of name notice
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3,300,001
27 Mar 2015 AP01 Appointment of Ian Richard Smith as a director on 5 May 2014
27 Mar 2015 AP01 Appointment of Maureen Claire Royston as a director on 5 May 2014