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BARTON PROPERTIES N W LIMITED

Company number 03336380

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 December 2023
  • GBP 4.00
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 26/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH10 Particulars of variation of rights attached to shares
24 Nov 2023 PSC07 Cessation of James Peter Barton as a person with significant control on 24 May 2019
24 Nov 2023 PSC07 Cessation of Sandra Barton as a person with significant control on 24 May 2019
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 PSC04 Change of details for James Peter Barton as a person with significant control on 27 June 2022
28 Jun 2022 CH01 Director's details changed for James Peter Barton on 27 June 2022
27 Jun 2022 PSC04 Change of details for Mr Grant James Barton as a person with significant control on 27 June 2022
27 Jun 2022 PSC04 Change of details for Sandra Barton as a person with significant control on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Sandra Barton on 27 June 2022
27 Jun 2022 PSC04 Change of details for James Peter Barton as a person with significant control on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Russell Barton on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Grant James Barton on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Richard Poskitt on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
28 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 30 April 2020