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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)
12 Feb 2020 MR01 Registration of charge 005989530009, created on 31 January 2020
12 Feb 2020 MR01 Registration of charge 005989530008, created on 31 January 2020
04 Feb 2020 MR04 Satisfaction of charge 005989530007 in full
16 Dec 2019 MR04 Satisfaction of charge 2 in full
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr Edward George Topping Mbe on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Mr Edward George Topping on 1 August 2019
31 Jul 2019 CH01 Director's details changed for Mr Edward George Topping on 29 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Edward George Topping on 29 July 2019
30 Jul 2019 PSC04 Change of details for Mr Edward George Topping as a person with significant control on 29 July 2019
19 Jul 2019 CH01 Director's details changed for Mr Edward George Topping on 18 July 2019
16 Jul 2019 CH01 Director's details changed for Mr Edward George Topping on 15 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Jonathan Heaton on 12 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Edward George Topping on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Guy Topping on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Edward Peter Topping on 12 July 2019
05 Jul 2019 AA Full accounts made up to 31 January 2019
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
05 Jul 2018 AA Full accounts made up to 31 January 2018
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 January 2017
03 Jan 2017 TM02 Termination of appointment of Robert James Dixon as a secretary on 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 January 2016
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 496,313