BARLAVINGTON ESTATES (NO 1) LIMITED
Company number 06401649
- Company Overview for BARLAVINGTON ESTATES (NO 1) LIMITED (06401649)
- Filing history for BARLAVINGTON ESTATES (NO 1) LIMITED (06401649)
- People for BARLAVINGTON ESTATES (NO 1) LIMITED (06401649)
- More for BARLAVINGTON ESTATES (NO 1) LIMITED (06401649)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | TM01 | Termination of appointment of Rasa Matuliene as a director on 24 September 2024 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Mantas Edvardas Vileikis as a director on 24 September 2024 | |
| 24 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 12 Sep 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 17 Dec 2022 | AA | Micro company accounts made up to 31 October 2022 | |
| 16 Feb 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 21 Jan 2022 | AD01 | Registered office address changed from 10 Winchester Close London Greater London E6 5QL England to 10 Winchester Close London E6 5QL on 21 January 2022 | |
| 17 Jan 2022 | CH01 | Director's details changed for Mrs Rasa Matuliene on 17 January 2022 | |
| 17 Jan 2022 | PSC04 | Change of details for Mrs Rasa Matuliene as a person with significant control on 17 January 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 17 Jan 2022 | AD01 | Registered office address changed from Dept 3382a 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to 10 Winchester Close London Greater London E6 5QL on 17 January 2022 | |
| 29 Jun 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 03 Dec 2020 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 30 November 2020 | |
| 03 Dec 2020 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3382a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 3 December 2020 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
| 01 Dec 2020 | PSC01 | Notification of Rasa Matuliene as a person with significant control on 30 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mrs Rasa Matuliene as a director on 30 November 2020 | |
| 01 Dec 2020 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 30 November 2020 | |
| 01 Dec 2020 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 30 November 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
| 11 Nov 2020 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020 | |
| 11 Nov 2020 | PSC01 | Notification of Bryan Thornton as a person with significant control on 9 November 2020 | |
| 11 Nov 2020 | AP01 | Appointment of Mr Bryan Thornton as a director on 9 November 2020 |