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THE BARTON GRANGE GROUP LIMITED

Company number 00598953

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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)
30 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
15 Jul 2024 AA Full accounts made up to 31 January 2024
26 Mar 2024 PSC07 Cessation of Edward George Topping Mbe as a person with significant control on 21 December 2022
26 Mar 2024 PSC01 Notification of Edward Peter Topping as a person with significant control on 22 December 2022
26 Mar 2024 PSC01 Notification of Guy Topping as a person with significant control on 21 December 2022
01 Nov 2023 AA Full accounts made up to 31 January 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,351,899
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,351,899
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,351,899
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,351,899
30 Jan 2023 SH08 Change of share class name or designation
04 Oct 2022 CH01 Director's details changed for Mr Guy Topping on 4 October 2022
16 Aug 2022 CH01 Director's details changed for Mr Jonathan Heaton on 27 July 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
19 Jul 2022 AA Full accounts made up to 31 January 2022
07 Dec 2021 SH08 Change of share class name or designation
22 Nov 2021 TM01 Termination of appointment of Edward George Topping Mbe as a director on 6 September 2021
22 Nov 2021 MR04 Satisfaction of charge 6 in full
22 Nov 2021 MR04 Satisfaction of charge 1 in full
22 Nov 2021 MR04 Satisfaction of charge 3 in full
05 Aug 2021 AA Full accounts made up to 31 January 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
23 Jul 2020 AA Full accounts made up to 31 January 2020