Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARTON SQUARE HOLDCO LIMITED

Company number 08363585

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
06 Oct 2014 TM01 Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014
23 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
23 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
13 May 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
04 Dec 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
14 Oct 2013 MR01 Registration of charge 083635850001
27 Sep 2013 AP01 Appointment of Mr Peter Weir as a director
27 Sep 2013 AP01 Appointment of Mr Daniel Ian Shepherd as a director
09 Sep 2013 AP01 Appointment of Mr Hugh Michael Ford as a director
03 Sep 2013 CERTNM Company name changed intu shelfco 6 LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
03 Sep 2013 CONNOT Change of name notice
15 Feb 2013 CERTNM Company name changed intu lakeside LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
15 Feb 2013 CONNOT Change of name notice
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)