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BAREHAM PROPERTIES LIMITED

Company number 03508001

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
22 Jul 2024 MR04 Satisfaction of charge 035080010017 in full
22 Jul 2024 MR04 Satisfaction of charge 035080010006 in full
22 Jul 2024 MR04 Satisfaction of charge 035080010003 in full
22 Jul 2024 MR04 Satisfaction of charge 035080010009 in full
22 Jul 2024 MR04 Satisfaction of charge 035080010005 in full
22 Jul 2024 MR04 Satisfaction of charge 035080010016 in full
22 Jul 2024 MR04 Satisfaction of charge 035080010007 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 AP03 Appointment of Mrs Leanne Wall as a secretary on 25 August 2023
29 Aug 2023 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 25 August 2023
01 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 17 July 2022
06 Mar 2023 PSC01 Notification of John Matthew Parkinson as a person with significant control on 21 April 2022
06 Mar 2023 PSC01 Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022
20 Feb 2023 PSC07 Cessation of John Charles Parkinson as a person with significant control on 21 April 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
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
24 May 2022 CH01 Director's details changed for Mr John Matthew Parkinson on 24 May 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
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
08 Sep 2021 AP01 Appointment of Miss Sydney Jane Parkinson as a director on 25 August 2021
23 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates