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BARLEY MEADOWS MANAGEMENT COMPANY LIMITED

Company number 03441795

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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)
11 Mar 2016 TM01 Termination of appointment of Deborah Jane Lewis as a director on 11 March 2016
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
29 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016
06 Nov 2015 AP01 Appointment of Mr Mark Connell as a director on 5 November 2015
06 Nov 2015 AP01 Appointment of Mr Rhys Phillip Owen Lloyd as a director on 5 November 2015
06 Nov 2015 AP01 Appointment of Mrs Petrina Mary Murphy as a director on 5 November 2015
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 77
28 Sep 2015 TM01 Termination of appointment of Julian James Mccallum as a director on 25 September 2015
28 Sep 2015 TM01 Termination of appointment of Paul Millard as a director on 25 September 2015
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 77
29 Jul 2014 AP01 Appointment of Miss Deborah Jane Lewis as a director on 11 June 2014
17 Jul 2014 AP01 Appointment of Mr Paul Millard as a director on 17 July 2014
17 Jul 2014 TM01 Termination of appointment of Scott Gerald Davey as a director on 11 June 2014
17 Jul 2014 TM01 Termination of appointment of Norma Jean Knighton as a director on 11 June 2014
17 Jul 2014 AP01 Appointment of Mr Julian James Mccallum as a director on 11 June 2014
10 Feb 2014 TM01 Termination of appointment of Julian Mccallum as a director
24 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 ANNOTATION Rectified Form AP01 was removed from the public register on 19/06/2014 as it is invalid or ineffective
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 77
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AP01 Appointment of Ms Norma Jean Knighton as a director
30 Jan 2013 AP01 Appointment of Mr Scott Gerald Davey as a director
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders