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BARRATT HOUSE NOMINEE 2 LIMITED

Company number 09863427

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 PSC01 Notification of Lit Chi Liu as a person with significant control on 6 April 2023
12 Apr 2023 PSC07 Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 6 April 2023
12 Apr 2023 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 6 April 2023
12 Apr 2023 AP01 Appointment of Mr Ajaykapoor Harrissing Golam as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Mr Julian Xavier Withrington as a director on 6 April 2023
12 Apr 2023 TM01 Termination of appointment of Tim Russell as a director on 6 April 2023
12 Apr 2023 TM01 Termination of appointment of Melanie Collett as a director on 6 April 2023
12 Apr 2023 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 April 2023
12 Apr 2023 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 12 April 2023
28 Feb 2023 TM01 Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 27 February 2023
28 Feb 2023 AP01 Appointment of Ms Melanie Collett as a director on 27 February 2023
10 Jan 2023 TM01 Termination of appointment of Susan Shields as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 6 January 2023
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 AP01 Appointment of Ms Susan Shields as a director on 6 March 2020