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BARNSLEY SPV THREE LIMITED

Company number 07367971

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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)
09 Jan 2019 TM01 Termination of appointment of Ian David Rooth as a director on 9 January 2019
02 Jan 2019 TM02 Termination of appointment of Sophia Thorpe-Costa as a secretary on 21 December 2018
02 Jan 2019 AP03 Appointment of Mr Saeed Hasan Mian as a secretary on 21 December 2018
02 Jan 2019 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
22 Mar 2018 AP01 Appointment of Miss Catherine Elizabeth Pantry as a director on 21 March 2018
11 Dec 2017 CH01 Director's details changed for Mr Daniel Colin Ward on 8 September 2017
07 Oct 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Robert Alistair Martin Gillespie as a director on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 6 July 2017
22 May 2017 AP03 Appointment of Ms Sophia Thorpe-Costa as a secretary on 3 May 2017
22 May 2017 TM02 Termination of appointment of Gordon Neil Springett as a secretary on 3 May 2017
22 May 2017 TM02 Termination of appointment of Gordon Neil Springett as a secretary on 3 May 2017
12 Oct 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 Jul 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 22 June 2016
11 Jul 2016 TM01 Termination of appointment of James Heath as a director on 22 June 2016
11 Jul 2016 TM01 Termination of appointment of Oliver David Hannan as a director on 22 June 2016
13 May 2016 AUD Auditor's resignation
16 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
05 Nov 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 AP03 Appointment of Mr Gordon Neil Springett as a secretary on 7 September 2015