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BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED

Company number 01971825

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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)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
08 May 2024 AA Micro company accounts made up to 30 June 2023
16 Jan 2024 AD01 Registered office address changed from Unit 4 Anvil Court Unit 4, Anvil Court 46 Denmark Street Wokingham Berkshire RG40 2BB United Kingdom to Unit 4 Anvil Court Denmark Street 46 Denmark Street Wokingham Berkshire RG40 2BB on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Jonathan Farmer on 16 January 2024
16 Jan 2024 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 4 Anvil Court Unit 4, Anvil Court 46 Denmark Street Wokingham Berkshire RG40 2BB on 16 January 2024
04 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
14 Mar 2022 AP04 Appointment of Cleaver Property Management Limited as a secretary on 31 January 2022
14 Mar 2022 TM02 Termination of appointment of Martin Cleaver as a secretary on 31 January 2022
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 Jun 2021 PSC04 Change of details for Mr Jonathan Farmer as a person with significant control on 6 April 2016
14 Apr 2021 AA Micro company accounts made up to 30 June 2020
17 Feb 2021 PSC04 Change of details for Mr Jonathan Farmer as a person with significant control on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Jonathan Farmer on 17 February 2021
17 Feb 2021 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021
16 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
14 May 2020 PSC04 Change of details for Mr Jonathan Farmer as a person with significant control on 1 May 2020
14 May 2020 CH01 Director's details changed for Jonathan Farmer on 1 May 2020
05 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 PSC04 Change of details for Mr Jonathan Farmer as a person with significant control on 27 June 2018
05 Jul 2018 CH01 Director's details changed for Jonathan Farmer on 27 June 2018