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BAREHAM PROPERTIES LIMITED

Company number 03508001

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	MR04	Satisfaction of charge 035080010017 in full	View PDF Satisfaction of charge 035080010017 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 035080010006 in full	View PDF Satisfaction of charge 035080010006 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 035080010003 in full	View PDF Satisfaction of charge 035080010003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 035080010009 in full	View PDF Satisfaction of charge 035080010009 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 035080010005 in full	View PDF Satisfaction of charge 035080010005 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 035080010016 in full	View PDF Satisfaction of charge 035080010016 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 035080010007 in full	View PDF Satisfaction of charge 035080010007 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2023	AP03	Appointment of Mrs Leanne Wall as a secretary on 25 August 2023	View PDF Appointment of Mrs Leanne Wall as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 25 August 2023	View PDF Termination of appointment of John Matthew Parkinson as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 17 July 2022	View PDF Second filing of Confirmation Statement dated 17 July 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC01	Notification of John Matthew Parkinson as a person with significant control on 21 April 2022	View PDF Notification of John Matthew Parkinson as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC01	Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022	View PDF Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of John Charles Parkinson as a person with significant control on 21 April 2022	View PDF Cessation of John Charles Parkinson as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023	View PDF Confirmation statement made on 17 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023 - link opens in a new window - 4 pages (4 pages)
24 May 2022	CH01	Director's details changed for Mr John Matthew Parkinson on 24 May 2022	View PDF Director's details changed for Mr John Matthew Parkinson on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	View PDF Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Miss Sydney Jane Parkinson as a director on 25 August 2021	View PDF Appointment of Miss Sydney Jane Parkinson as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BAREHAM PROPERTIES LIMITED

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