- Company Overview for BARRATT HOUSE NOMINEE 2 LIMITED (09863427)
- Filing history for BARRATT HOUSE NOMINEE 2 LIMITED (09863427)
- People for BARRATT HOUSE NOMINEE 2 LIMITED (09863427)
- More for BARRATT HOUSE NOMINEE 2 LIMITED (09863427)
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) |
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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 |