4 BARTON CRESCENT LTD

Company number 11389216

Date	Type	Description	View / Download
11 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	(2 pages)
11 Dec 2023	TM02	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023	(1 page)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
09 Nov 2023	CH04	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023	(1 page)
09 Nov 2023	CH01	Director's details changed for Mr Jordan John Koch on 9 November 2023	(2 pages)
09 Nov 2023	CH01	Director's details changed for Miss Megan Elizabeth Hope on 9 November 2023	(2 pages)
14 Jun 2023	AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
04 Oct 2022	TM01	Termination of appointment of Jayne Elizabeth Kelly as a director on 9 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Duncan Andrew Kelly as a director on 9 September 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mr Jordan John Koch as a director on 9 September 2022	(2 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
15 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2022	PSC07	Cessation of Jayne Elizabeth Kelly as a person with significant control on 15 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Miss Megan Elizabeth Hope as a director on 11 July 2022	(2 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
08 Dec 2021	PSC04	Change of details for Mrs Jayne Kelly as a person with significant control on 8 December 2021	(2 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Duncan Andrew Kelly as a director on 13 November 2020	(2 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)