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BARCLAY MEADE LTD

Company number 07091850

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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)
20 Sep 2024 MR04 Satisfaction of charge 070918500002 in full
20 Sep 2024 MR04 Satisfaction of charge 070918500006 in full
25 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
25 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
17 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 May 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
02 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
27 Mar 2023 CH01 Director's details changed for Mr Oliver Whittaker on 1 April 2022
06 Jan 2023 TM02 Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023
06 Jan 2023 AP03 Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
05 May 2022 TM02 Termination of appointment of Prism Cosec as a secretary on 30 April 2022
05 May 2022 AP03 Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022
27 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
27 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
27 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
27 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
25 Apr 2022 CH01 Director's details changed for Chief Financial Officer Oliver Whittaker on 22 April 2022
04 Apr 2022 AP01 Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022