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73 BARTON ROAD MANAGEMENT LIMITED

Company number 04642914

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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)
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
22 Sep 2016 TM01 Termination of appointment of Susan Langford as a director on 10 September 2016
22 Sep 2016 TM01 Termination of appointment of Susan Langford as a director on 10 September 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 12
07 Feb 2016 CH01 Director's details changed for Ms Susan Langford on 6 February 2016
14 Oct 2015 AD01 Registered office address changed from Apartment 7 Barton West Barton Road Hereford Herefordshire HR4 0AU to Apartment 1 Barton West Barton Road Apartment 1 Hereford HR4 0AU on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of David Thomas Hankins as a director on 3 October 2015
14 Oct 2015 TM02 Termination of appointment of David Thomas Hankins as a secretary on 3 October 2015
06 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 12
13 Oct 2014 AP01 Appointment of Ms Susan Langford as a director on 17 September 2014
11 Oct 2014 AP01 Appointment of Mrs Coleen Marie Tudor as a director on 17 September 2014
08 Oct 2014 TM01 Termination of appointment of Deverson John Gill as a director on 17 September 2014
08 Oct 2014 TM01 Termination of appointment of Ronald Frederick Mudge as a director on 17 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 12
04 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Deverson John Gill as a director
20 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders