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BARNSLEY FUNDCO 3 LIMITED

Company number 07049771

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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)
08 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-26
08 Jul 2019 NM06 Change of name with request to seek comments from relevant body
14 Jun 2019 CONNOT Change of name notice
31 May 2019 AA Accounts for a small company made up to 30 November 2018
23 May 2019 MR04 Satisfaction of charge 1 in full
23 May 2019 MR04 Satisfaction of charge 2 in full
23 May 2019 MR01 Registration of charge 070497710003, created on 23 May 2019
10 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 8 May 2019
10 May 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 8 May 2019
03 Apr 2019 AP01 Appointment of Ms Catherine Elizabeth Pantry as a director on 1 April 2019
27 Feb 2019 AP01 Appointment of Mr Neil Copley as a director on 13 December 2018
01 Feb 2019 TM01 Termination of appointment of Jeremy Robert Sykes as a director on 13 December 2018
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
17 Oct 2018 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17 October 2018
17 Oct 2018 AP03 Appointment of Mr George Bogdan Bucur as a secretary on 25 September 2018
17 Oct 2018 TM02 Termination of appointment of Mohammed Ahmed as a secretary on 25 September 2018
20 Jun 2018 CH01 Director's details changed for Mrs Moukdavinh Christopher on 20 June 2018
08 Jun 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 22 May 2018
29 May 2018 CH01 Director's details changed for Mrs Vinh Christopher Nee Boulyaphol on 25 May 2018
23 May 2018 AP01 Appointment of Mrs Vinh Christopher Nee Boulyaphol as a director on 22 May 2018
09 Apr 2018 AA Accounts for a small company made up to 30 November 2017
06 Apr 2018 AP01 Appointment of Mr Jeremy David Budd as a director on 1 March 2018
03 Apr 2018 AP03 Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018