- Company Overview for BARTON PARK ESTATES LIMITED (04711694)
- Filing history for BARTON PARK ESTATES LIMITED (04711694)
- People for BARTON PARK ESTATES LIMITED (04711694)
- Charges for BARTON PARK ESTATES LIMITED (04711694)
- Registers for BARTON PARK ESTATES LIMITED (04711694)
- More for BARTON PARK ESTATES LIMITED (04711694)
| 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) |
|---|---|---|---|
| 17 Jul 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jul 2018 | SH08 | Change of share class name or designation | |
| 16 Jul 2018 | RESOLUTIONS |
Resolutions
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| 02 May 2018 | PSC01 | Notification of Charles Howard Barton Jnr as a person with significant control on 1 April 2018 | |
| 02 May 2018 | PSC04 | Change of details for Mr Charles Howard Barton as a person with significant control on 1 April 2018 | |
| 02 May 2018 | MR04 | Satisfaction of charge 1 in full | |
| 02 May 2018 | MR04 | Satisfaction of charge 2 in full | |
| 02 May 2018 | MR04 | Satisfaction of charge 047116940003 in full | |
| 01 May 2018 | MR01 | Registration of charge 047116940005, created on 27 April 2018 | |
| 01 May 2018 | MR01 | Registration of charge 047116940006, created on 27 April 2018 | |
| 29 Mar 2018 | SH02 | Sub-division of shares on 13 March 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
| 26 Mar 2018 | MR01 | Registration of charge 047116940004, created on 26 March 2018 | |
| 14 Mar 2018 | AP01 | Appointment of Charles Howard Barton Jnr as a director on 13 March 2018 | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 30 Mar 2017 | AD03 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
| 29 Mar 2017 | AD02 | Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
| 30 Dec 2016 | MR01 | Registration of charge 047116940003, created on 23 December 2016 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
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