BARCHESTER (AM) LIMITED filing history - Find and update company information - GOV.UK

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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)
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	View PDF Company name changed four seasons (am) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3,300,001 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AP01	Appointment of Ian Richard Smith as a director on 5 May 2014	View PDF Appointment of Ian Richard Smith as a director on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Maureen Claire Royston as a director on 5 May 2014	View PDF Appointment of Maureen Claire Royston as a director on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP03	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014	View PDF Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	View PDF Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	View PDF Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,300,001	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 3,300,001 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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