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BARNWELL 58-60 MANAGEMENT COMPANY LIMITED

Company number 07974194

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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 Aug 2017 PSC01 Notification of Simon Jupp as a person with significant control on 13 April 2017
08 Aug 2017 PSC07 Cessation of Alexander Carnwath as a person with significant control on 13 April 2017
08 Aug 2017 TM01 Termination of appointment of Rachel Lewis as a director on 12 May 2017
16 May 2017 CH01 Director's details changed for Mr Simon Judd on 9 May 2017
09 May 2017 AP01 Appointment of Mr Simon Judd as a director on 9 May 2017
09 May 2017 TM01 Termination of appointment of Alexander Carnwath as a director on 13 April 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Mar 2017 AP01 Appointment of Ms Amy Hopkins Younger as a director on 26 January 2017
13 Feb 2017 TM01 Termination of appointment of Andrew Mason as a director on 21 December 2016
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2013
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014.
16 Jan 2013 AP01 Appointment of Andrew Mason as a director
16 Jan 2013 AP01 Appointment of Rachel Lewis as a director
16 Jan 2013 AP01 Appointment of Alexander Carnwath as a director
22 Nov 2012 TM01 Termination of appointment of Jonathan Hanreck as a director
02 Mar 2012 NEWINC Incorporation