BARTON SQUARE HOLDCO LIMITED

Company number 08363585

Date	Type	Description	View / Download
24 Sep 2019	CH01	Director's details changed for Mr Sean Crosby on 24 September 2019	(2 pages)
24 Sep 2019	CH03	Secretary's details changed for Susan Marsden on 24 September 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
05 Dec 2018	MR01	Registration of charge 083635850002, created on 23 November 2018	(24 pages)
05 Dec 2018	MR01	Registration of charge 083635850003, created on 23 November 2018	(23 pages)
23 Nov 2018	PSC02	Notification of Barton Square Investments Limited as a person with significant control on 29 August 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Intu Trafford Centre Group (Uk) Limited as a person with significant control on 29 August 2018	(1 page)
14 Nov 2018	MR04	Satisfaction of charge 083635850001 in full	(1 page)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Apr 2017	CH01	Director's details changed for Mr Hugh Michael Ford on 31 March 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)