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BARNES GATE MANAGEMENT COMPANY LIMITED

Company number 03555884

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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)
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9
17 Jun 2013 TM01 Termination of appointment of Barrie Tipping as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Claire Brinn as a director
23 Feb 2011 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
23 Feb 2011 AD01 Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP England on 23 February 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 25-27 Kew Road Surrey TW9 2NQ on 2 June 2010
01 Jun 2010 CH01 Director's details changed for Barry Driffield Palin on 30 April 2010
01 Jun 2010 CH01 Director's details changed for Barrie Tipping on 30 April 2010
01 Jun 2010 CH01 Director's details changed for Ms Margaret Theresa Garner on 30 April 2010
01 Jun 2010 CH01 Director's details changed for Claire Emma Brinn on 30 April 2010
01 Jun 2010 CH01 Director's details changed for Howard Bolton on 30 April 2010
03 Mar 2010 TM01 Termination of appointment of Ringley Shadow Directors Limited as a director
03 Mar 2010 TM02 Termination of appointment of Ringley Limited as a secretary
25 Feb 2010 AD01 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 25 February 2010
02 Dec 2009 TM02 Termination of appointment of Ringley Company Secretary as a secretary
02 Dec 2009 AP04 Appointment of Ringley Limited as a secretary
02 Dec 2009 TM01 Termination of appointment of Sanjay Nijhawan as a director