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BARBIE PROPERTIES LIMITED

Company number 00922509

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
15 Jul 2024 PSC07 Cessation of William Forbes as a person with significant control on 15 July 2024
15 Jul 2024 PSC07 Cessation of Embleton Trust Corporation Limited as a person with significant control on 15 July 2024
15 Jul 2024 PSC01 Notification of Arabella Womersley as a person with significant control on 15 July 2024
15 Jul 2024 PSC01 Notification of Henry Lawrence Forbes as a person with significant control on 15 July 2024
25 Mar 2024 AA Accounts for a small company made up to 29 March 2023
04 Mar 2024 TM01 Termination of appointment of Jillian Diane Forbes as a director on 4 March 2024
30 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
25 Feb 2023 AA Accounts for a small company made up to 29 March 2022
01 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
26 Oct 2022 TM01 Termination of appointment of William Forbes as a director on 14 October 2022
25 Apr 2022 CH01 Director's details changed for Mr Henry Lawrence Forbes on 22 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Henry Lawrence Forbes on 22 April 2022
14 Dec 2021 AA Accounts for a small company made up to 29 March 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
30 Apr 2021 TM01 Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021
29 Apr 2021 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021
30 Nov 2020 AA Accounts for a small company made up to 29 March 2020
27 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mrs Arabella Wormersley on 30 May 2019
18 Dec 2019 AA Accounts for a small company made up to 29 March 2019
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019
23 Jul 2019 AP01 Appointment of Mr Henry Lawrence Forbes as a director on 30 May 2019
23 Jul 2019 AP01 Appointment of Mrs Arabella Wormersley as a director on 30 May 2019