BARNSLEY SPV ONE LIMITED

Company number 06846006

Date	Type	Description	View / Download
11 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	(23 pages)
24 Oct 2024	AP01	Appointment of Mrs Patricia Springett as a director on 14 October 2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Kirsty O'brien as a director on 14 October 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(23 pages)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(31 pages)
23 Dec 2021	AD01	Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021	(1 page)
23 Dec 2021	PSC05	Change of details for Barnsley Holdco One Limited as a person with significant control on 22 December 2021	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(31 pages)
08 Sep 2021	PSC05	Change of details for Barnsley Holdco One Limted as a person with significant control on 13 March 2017	(2 pages)
04 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(29 pages)
26 Feb 2021	TM01	Termination of appointment of Robert Alistair Martin Gillespie as a director on 15 February 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
11 Aug 2020	AD01	Registered office address changed from 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 11 August 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Kalpesh Savjani as a director on 16 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Daniel Colin Ward as a director on 16 April 2020	(1 page)
12 Dec 2019	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 12 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(28 pages)
03 Jul 2019	MR04	Satisfaction of charge 1 in full	(9 pages)
29 May 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 2 May 2019	(2 pages)
29 May 2019	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 2 May 2019	(2 pages)
29 May 2019	TM02	Termination of appointment of Saeed Hasan Mian as a secretary on 2 May 2019	(1 page)