BARKER GATE HOLDINGS LIMITED

Company number 05420737

Date	Type	Description	View / Download
01 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
10 May 2018	AP01	Appointment of Steve Harveer Basran as a director on 1 May 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(7 pages)
27 Oct 2017	PSC01	Notification of Mark David Hobson as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 27 October 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
11 Apr 2017	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	(10 pages)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,008,554	(6 pages)
31 Jan 2016	CH01	Director's details changed for Fergus Menzies Lowe on 31 December 2015	(2 pages)
31 Jan 2016	CH01	Director's details changed for Mark David Hobson on 31 December 2015	(2 pages)
31 Jan 2016	CH01	Director's details changed for Mr Nicholas John Keightley on 31 December 2015	(2 pages)
31 Jan 2016	CH01	Director's details changed for Colin Tompkins on 31 December 2015	(2 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 1,008,554	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
31 Dec 2015	TM01	Termination of appointment of Steven Kevin Williams as a director on 31 December 2015	(1 page)
21 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,266,467	(9 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 1,266,467	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
02 May 2014	SH06	Cancellation of shares. Statement of capital on 2 May 2014 GBP 1,296,537	(4 pages)