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BARCLAY HOUSE (LOOE) LTD

Company number 07562911

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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 Feb 2025 TM01 Termination of appointment of Louise Patricia Dunne as a director on 8 February 2025
08 Feb 2025 PSC07 Cessation of Louise Patricia Dunne as a person with significant control on 8 February 2025
30 Jan 2025 AP01 Appointment of Ms Nicole Amanda Chamberlain as a director on 30 January 2025
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Oct 2022 AD01 Registered office address changed from Commonwood Manor Commonwood Manor St Martins Road Looe Cornwall PL13 1LP England to 16 Goonwartha Road Looe Cornwall PL13 2PJ on 27 October 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Feb 2017 AA Micro company accounts made up to 31 March 2016
28 Dec 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-12-28
  • GBP 100
28 Dec 2016 AD02 Register inspection address has been changed from 25 Queen Eleanors Road Guildford Surrey GU2 7SN England to Commonwood Manor St. Martins Road Looe PL13 1LP
27 Dec 2016 CH01 Director's details changed for Mr Simon Charles Barker on 31 December 2015