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THE HOUSE OF ST BARNABAS EVENTS LTD

Company number 06854603

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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)
10 Jul 2024 TM01 Termination of appointment of Charlotte Sera Harrington as a director on 3 July 2024
10 Feb 2024 AD01 Registered office address changed from 1 Greek Street Soho London W1D 4NQ to 45 Gresham Street London EC2V 7BG on 10 February 2024
10 Feb 2024 600 Appointment of a voluntary liquidator
10 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
10 Feb 2024 LIQ02 Statement of affairs
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr Tyler Williams-Green as a director on 7 March 2023
30 Mar 2023 AP01 Appointment of Mr James Townsend as a director on 3 May 2022
23 Mar 2023 TM01 Termination of appointment of Rachel Roxburgh as a director on 1 April 2022
06 Feb 2023 TM01 Termination of appointment of Mayuri Kantilal Vachhani as a director on 13 November 2022
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
16 Mar 2022 AP01 Appointment of Mr Richard John Taunt as a director on 1 January 2022
16 Mar 2022 TM01 Termination of appointment of Simon Anthony Close as a director on 31 December 2021
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2021 AP01 Appointment of Mrs Charlotte Sera Harrington as a director on 28 January 2021
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Nigel Douglas Wright as a director on 10 September 2019
18 Dec 2019 AP01 Appointment of Ms Mayuri Kantilal Vachhani as a director on 13 November 2019
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 TM01 Termination of appointment of Jennifer Watson as a director on 7 May 2019