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BARCHESTER ACQUISITIONS HOLDINGS LIMITED

Company number 07095593

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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)
24 Oct 2014 AP01 Appointment of Dr Dr Mark Antony Hazlewood as a director on 7 October 2014
24 Oct 2014 AP01 Appointment of Dr Pete Calveley as a director on 14 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 CH01 Director's details changed for Mr Jon Hather on 9 April 2014
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
30 Oct 2013 TM01 Termination of appointment of Michael Parsons as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 CH01 Director's details changed for Mr Jon Hather on 25 March 2013
24 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AD01 Registered office address changed from Suite 201, the Chambers Chelsea Harbour London Greater London SW10 0XF United Kingdom on 12 December 2011
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary
05 Dec 2011 TM02 Termination of appointment of Jon Hather as a secretary
14 Jul 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 NEWINC Incorporation