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BARTON CHASE FLAT MANAGEMENT COMPANY LIMITED

Company number 03279931

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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)
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
14 Jun 2016 CH03 Secretary's details changed for Miss Sara Melanie Jenkins on 13 May 2016
03 May 2016 AD01 Registered office address changed from 45 Underleaf Way Peasedown St. John Bath BA2 8SR England to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 3 May 2016
12 Jan 2016 AD01 Registered office address changed from Vallis House Vallis Road 57 Vallis Road Frome Somerset BA11 3EG England to 45 Underleaf Way Peasedown St. John Bath BA2 8SR on 12 January 2016
30 Dec 2015 AA Total exemption full accounts made up to 29 September 2015
16 Dec 2015 AP03 Appointment of Miss Sara Melanie Jenkins as a secretary on 16 December 2015
16 Dec 2015 AD01 Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to Vallis House Vallis Road 57 Vallis Road Frome Somerset BA11 3EG on 16 December 2015
15 Dec 2015 TM02 Termination of appointment of Hpm South Limited as a secretary on 15 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 63
29 Apr 2015 TM01 Termination of appointment of Kenneth Alfred Jones as a director on 29 April 2015
05 Feb 2015 AA Total exemption full accounts made up to 29 September 2014
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 63
20 Feb 2014 AP01 Appointment of Mr Gordon Stanley Barritt as a director
16 Jan 2014 AA Total exemption full accounts made up to 29 September 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 63
18 Nov 2013 AD01 Registered office address changed from Suite 8 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 18 November 2013
29 Aug 2013 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset BH23 5EB England on 29 August 2013
29 Aug 2013 TM02 Termination of appointment of J W T (South) Ltd as a secretary
29 Aug 2013 AP04 Appointment of Hpm South Limited as a secretary
20 Dec 2012 AA Total exemption full accounts made up to 29 September 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Kenneth James Davies as a director
24 Feb 2012 TM02 Termination of appointment of John Woodhouse as a secretary
24 Feb 2012 AP04 Appointment of J W T (South) Ltd as a secretary
24 Feb 2012 AD01 Registered office address changed from Homecare Property Management Suite 9, Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 24 February 2012