BARRATT HOUSE NOMINEE 1 LIMITED

Company number 09863466

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(4 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
12 Apr 2023	PSC01	Notification of Lit Chi Liu as a person with significant control on 6 April 2023	(2 pages)
12 Apr 2023	PSC07	Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 6 April 2023	(1 page)
12 Apr 2023	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 6 April 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr Ajaykapoor Harrissing Golam as a director on 6 April 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr Julian Xavier Withrington as a director on 6 April 2023	(2 pages)
12 Apr 2023	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Melanie Collett as a director on 6 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Tim Russell as a director on 6 April 2023	(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	(1 page)
28 Feb 2023	TM01	Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Ms Melanie Collett as a director on 27 February 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Susan Shields as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 28 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
13 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
17 Mar 2020	AP01	Appointment of Ms Susan Shields as a director on 6 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020	(1 page)