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BARLEIGH WELLS LIMITED

Company number 01363335

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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)
21 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5
26 Feb 2015 TM01 Termination of appointment of Geoffrey George Goodyear as a director on 2 January 2015
26 Feb 2015 AP01 Appointment of Russell Marc Rich as a director on 2 January 2015
26 Feb 2015 AP01 Appointment of Mr Laurence David Newman as a director on 2 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 5
01 May 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Naresh Shah on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Geoffrey George Goodyear on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Rohit Majithia on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Pankaj Shah on 1 October 2009
28 May 2010 CH03 Secretary's details changed for Mr Naresh Shah on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 24/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008