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BARBROOK OCCUPATION LTD

Company number 09114188

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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)
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 64 Western Avenue London W3 7TY on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 November 2017
08 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
20 Jul 2017 TM01 Termination of appointment of Steven Duncan as a director on 5 April 2017
20 Jul 2017 AD01 Registered office address changed from 7a Wellesley Road Torquay TQ1 3BS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
10 Jul 2017 PSC07 Cessation of Wayne Burton as a person with significant control on 10 November 2016
10 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
17 Nov 2016 TM01 Termination of appointment of Wayne Burton as a director on 10 November 2016
17 Nov 2016 AP01 Appointment of Steven Duncan as a director on 10 November 2016
17 Nov 2016 AD01 Registered office address changed from 4 Station Lane Asfordby Melton Mowbray LE14 3SL to 7a Wellesley Road Torquay TQ1 3BS on 17 November 2016
28 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Feb 2016 AA Micro company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
23 Jun 2015 AD01 Registered office address changed from 17 Brampton Road Melton Mowbray LE13 0NA United Kingdom to 4 Station Lane Asfordby Melton Mowbray LE14 3SL on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Wayne Burton on 16 June 2015
16 Jan 2015 TM01 Termination of appointment of Wayne Phillips as a director on 15 January 2015
16 Jan 2015 AP01 Appointment of Wayne Burton as a director on 15 January 2015
16 Jan 2015 AD01 Registered office address changed from 74 Gordon Road Southall UB2 5QE United Kingdom to 17 Brampton Road Melton Mowbray LE13 0NA on 16 January 2015
23 Dec 2014 AD01 Registered office address changed from 59 Marsh Lane Wolverhampton WV10 6RY United Kingdom to 74 Gordon Road Southall UB2 5QE on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Ian Lewis as a director on 19 December 2014
23 Dec 2014 AP01 Appointment of Wayne Phillips as a director on 19 December 2014
15 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Marsh Lane Wolverhampton WV10 6RY on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 5 August 2014