BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
Company number 06458822
- Company Overview for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
- Filing history for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
- People for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
- More for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 31 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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| 27 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 27 Dec 2023 | PSC01 | Notification of Robert Jan Hall as a person with significant control on 1 September 2022 | |
| 09 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 21 December 2022 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Robert Jan Hall as a director on 1 September 2022 | |
| 06 Dec 2023 | PSC07 | Cessation of Nicholas John Antony Stein as a person with significant control on 1 September 2022 | |
| 06 Dec 2023 | PSC07 | Cessation of Stephen Berry as a person with significant control on 28 October 2022 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Nicholas John Antony Stein as a director on 1 September 2022 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Stephen Berry as a director on 28 October 2022 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Dec 2022 | CS01 |
Confirmation statement made on 21 December 2022 with no updates
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| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with updates | |
| 15 Jan 2021 | PSC04 | Change of details for Mr Edward Barnett as a person with significant control on 25 December 2020 | |
| 15 Jan 2021 | PSC01 | Notification of Edward Barnett as a person with significant control on 25 December 2020 | |
| 15 Jan 2021 | PSC07 | Cessation of Thomas Stanley Holland Carpenter as a person with significant control on 12 November 2016 | |
| 15 Jan 2021 | PSC01 | Notification of Sharon Wheawall as a person with significant control on 23 July 2019 | |
| 15 Jan 2021 | PSC01 | Notification of Sean Tighe as a person with significant control on 12 November 2016 | |
| 15 Jan 2021 | PSC01 | Notification of Beverly Stott as a person with significant control on 12 November 2016 | |
| 15 Jan 2021 | PSC01 | Notification of Nicholas Stein as a person with significant control on 12 November 2016 | |
| 15 Jan 2021 | PSC01 | Notification of Robert Ormerod as a person with significant control on 12 November 2016 | |
| 15 Jan 2021 | PSC01 | Notification of Zoe Metcalf as a person with significant control on 12 November 2016 |