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BARRATT HOUSE NOMINEE 1 LIMITED

Company number 09863466

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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)
21 Nov 2025 CS01 Confirmation statement made on 8 November 2025 with no updates
View PDF Confirmation statement made on 8 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 PSC01 Notification of Lit Chi Liu as a person with significant control on 6 April 2023
View PDF Notification of Lit Chi Liu as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 PSC07 Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 6 April 2023
View PDF Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 6 April 2023
View PDF Appointment of Saltgate (Uk) Limited as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 AP01 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 6 April 2023
View PDF Appointment of Mr Ajaykapoor Harrissing Golam as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 AP01 Appointment of Mr Julian Xavier Withrington as a director on 6 April 2023
View PDF Appointment of Mr Julian Xavier Withrington as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 April 2023
View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 TM01 Termination of appointment of Melanie Collett as a director on 6 April 2023
View PDF Termination of appointment of Melanie Collett as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 TM01 Termination of appointment of Tim Russell as a director on 6 April 2023
View PDF Termination of appointment of Tim Russell as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 12 April 2023
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 TM01 Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023
View PDF Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AP01 Appointment of Ms Melanie Collett as a director on 27 February 2023
View PDF Appointment of Ms Melanie Collett as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 TM01 Termination of appointment of Susan Shields as a director on 6 January 2023
View PDF Termination of appointment of Susan Shields as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 6 January 2023
View PDF Appointment of Mr Tim Russell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
View PDF Appointment of Imogen Ebbs as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
View PDF Termination of appointment of David Anthony Diemer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)