BARCHESTER (AM) LIMITED

Company number 08913501

Date	Type	Description	View / Download
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)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
07 Feb 2019	PSC02	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018	(2 pages)
07 Feb 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 14 November 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	(7 pages)
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.	(6 pages)
20 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
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	(5 pages)
03 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)