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BARBURY INVESTMENTS LIMITED

Company number 01569237

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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 14 July 2024 with updates
27 Apr 2024 MA Memorandum and Articles of Association
27 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 AA Micro company accounts made up to 30 September 2023
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
07 Jul 2023 CH01 Director's details changed for Tessa Jane Thomas on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mr Dominic Richard Little on 7 July 2023
15 Feb 2023 AA Micro company accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
18 Feb 2022 MR04 Satisfaction of charge 3 in full
18 Feb 2022 MR04 Satisfaction of charge 4 in full
06 Dec 2021 AA Micro company accounts made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 CH01 Director's details changed for Tessa Jane Thomas on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Dominic Richard Little on 14 July 2021
25 Feb 2021 AA Micro company accounts made up to 30 September 2020
04 Jan 2021 PSC04 Change of details for Tessa Jane Thomas as a person with significant control on 4 January 2021
04 Jan 2021 PSC04 Change of details for Mr Dominic Richard Little as a person with significant control on 4 January 2021
30 Dec 2020 AD01 Registered office address changed from Lambourn House Little Clacton Road Great Holland Frinton on Sea Essex CO13 0EY to Frating Hall Farm Church Road Frating Colchester CO7 7HD on 30 December 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
28 Feb 2020 TM01 Termination of appointment of Judith Anne Little as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Brian Oliver Little as a director on 7 August 2019
28 Feb 2020 AP01 Appointment of Mrs Judith Anne Little as a director on 28 February 2020
28 Feb 2020 AP03 Appointment of Tessa Jane Thomas as a secretary on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Judith Anne Little as a secretary on 28 February 2020