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BAROMETER INVESTMENTS LIMITED

Company number 08936391

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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)
12 Oct 2018 TM01 Termination of appointment of Philip James Knight as a director on 30 September 2018
12 Oct 2018 TM01 Termination of appointment of Jonathan Charles Grenville Eddy as a director on 30 September 2018
12 Oct 2018 TM01 Termination of appointment of Alastair James Ramsay as a director on 30 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from , Third Floor Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ to 45 Pall Mall London SW1Y 5JG on 5 March 2018
14 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
14 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
14 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
14 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
19 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
19 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
29 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
29 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
07 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
07 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
08 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 250,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/24.