- Company Overview for BARK INVESTMENT CO. LIMITED (01376580)
- Filing history for BARK INVESTMENT CO. LIMITED (01376580)
- People for BARK INVESTMENT CO. LIMITED (01376580)
- More for BARK INVESTMENT CO. LIMITED (01376580)
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) |
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27 Feb 2019 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 27 February 2019 | |
14 Dec 2018 | AP01 | Appointment of Mr Pietro Guiseppe Marini as a director on 9 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr John Benjamin Rogers as a director on 9 December 2018 | |
20 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
12 Sep 2018 | TM01 | Termination of appointment of Mary Priestley as a director on 24 August 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
22 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jul 2016 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
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31 Mar 2014 | AD01 | Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 31 March 2014 | |
31 Mar 2014 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
31 Mar 2014 | TM02 | Termination of appointment of Jmw Barnard Management Ltd as a secretary | |
20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
11 Apr 2013 | CH04 | Secretary's details changed for Jmw Barnard Management Ltd on 28 February 2012 | |
11 Apr 2013 | CH01 | Director's details changed for Mary Priestley on 28 February 2012 | |
11 Apr 2013 | CH01 | Director's details changed for Mark Lawrence Stevens on 28 February 2012 | |
11 Apr 2013 | CH01 | Director's details changed for Mr Robert Gay Hooker on 28 February 2012 | |
10 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |