BARCREST GROUP LIMITED

Company number 03500514

Date	Type	Description	View / Download
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
10 Nov 2020	TM01	Termination of appointment of Marco Antonio Herrera as a director on 31 October 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mr Marco Antonio Herrera as a director on 11 August 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020	(2 pages)
15 Apr 2020	CH01	Director's details changed for Mr Michael Alan Quartieri on 4 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Michael Alan Quartieri as a director on 4 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
26 Nov 2019	AD01	Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Apr 2016	TM01	Termination of appointment of Stephen George Frater as a director on 31 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000,000	(4 pages)
14 Dec 2015	AP01	Appointment of Mr Paul Phillips as a director on 3 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Sep 2015	TM01	Termination of appointment of David Alex Lee Moorcroft as a director on 11 September 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of John Sarno as a secretary on 19 June 2015	(1 page)