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BARTON CLARK PROPERTIES LIMITED

Company number 05269589

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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)
03 Oct 2019 TM01 Termination of appointment of Anthony Vernon Clark as a director on 8 April 2019
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
08 Nov 2018 PSC01 Notification of Christine Martha Clark as a person with significant control on 6 April 2016
14 May 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 AD01 Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to 20 Streatham Drive Exeter EX4 4PD on 2 May 2018
06 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
01 Aug 2016 SH08 Change of share class name or designation
01 Aug 2016 CC04 Statement of company's objects
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 131,000
22 May 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 131,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 131,000
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders