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BARCHESTER NOMINEE (NO.1) LIMITED

Company number 05864625

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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Aug 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
20 Dec 2022 MR01 Registration of charge 058646250011, created on 19 December 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
29 May 2020 MR01 Registration of charge 058646250010, created on 28 May 2020
20 Dec 2019 MR01 Registration of charge 058646250009, created on 20 December 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
14 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 058646250007
14 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 058646250008
01 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
05 May 2017 AP03 Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017