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BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED

Company number 06261971

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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 Sep 2018 AP01 Appointment of Mr Saravanarajan Pandiyarajan as a director on 18 July 2018
03 Jul 2018 TM01 Termination of appointment of Richard Lund as a director on 5 June 2018
21 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
01 Jun 2018 AD01 Registered office address changed from C/O London Registrars Ltd 4th Floor, Haines House 21 st John Street London WC1N 2BP England to Suite a 6 Honduras Street London EC1Y 0th on 1 June 2018
01 Jun 2018 AP04 Appointment of London Registrars Ltd as a secretary on 12 February 2018
13 Mar 2018 AD01 Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom to C/O London Registrars Ltd 4th Floor, Haines House 21 st John Street London WC1N 2BP on 13 March 2018
17 Jan 2018 AP01 Appointment of Richard Lund as a director on 16 January 2018
16 Jan 2018 PSC08 Notification of a person with significant control statement
16 Jan 2018 TM01 Termination of appointment of John Richard Mann as a director on 16 January 2018
16 Jan 2018 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 16 January 2018
16 Jan 2018 AP01 Appointment of Wendy Wang as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Muhammad Ali Jinnah Mungar as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Ravishankar Raju as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Vivienne Morris as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Ryan Edwards as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Lucy Caroline Collingwood as a director on 16 January 2018
16 Jan 2018 PSC07 Cessation of Redrow Homes Limited as a person with significant control on 16 January 2018
16 Jan 2018 AD01 Registered office address changed from Redrow House St Davids Park Ewloe Flintshire CH5 3RX to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 16 January 2018
13 Dec 2017 MA Memorandum and Articles of Association
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
25 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
22 Apr 2016 TM01 Termination of appointment of Mary Timlin as a director on 31 August 2015