BARCHESTER (CB) LIMITED

Company number 08436114

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
23 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
07 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 31,391,085	(6 pages)
03 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Stephen Mark Julius as a director on 15 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)
29 Feb 2016	CERTNM	Company name changed four seasons (cb) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
18 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Dominic Kay	(4 pages)
27 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 31,391,085	(5 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2015	(2 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
10 Sep 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(22 pages)
09 Jul 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(8 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)