BARCHESTER (CB) LIMITED

Company number 08436114

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of Stephen Mark Julius as a director on 8 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Michael Patrick O'reilly as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020	(1 page)
14 Jan 2020	TM02	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Mr Pete Calveley as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Justin King as a director on 8 January 2020	(1 page)
14 Jan 2020	AD01	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 14 January 2020	(1 page)
13 Jan 2020	PSC02	Notification of Barchester Finco 2019 Limited as a person with significant control on 8 January 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of Brighterkind (Pc) Limited as a person with significant control on 8 January 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
29 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
07 Feb 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018	(1 page)
23 Jan 2019	AP01	Appointment of Mr Justin King as a director on 1 November 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 14 November 2018	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)