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16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED

Company number 09889295

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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)
16 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jun 2024 AP01 Appointment of Mr Nicholas Sidi as a director on 14 October 2022
07 Jun 2024 AP01 Appointment of Mr Tony Rose as a director on 1 December 2023
16 May 2024 TM01 Termination of appointment of Anne Mary Tamsin Bowden as a director on 16 May 2024
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
18 Oct 2023 AD01 Registered office address changed from Mih Property Management London Bridge Office Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 May 2023 TM01 Termination of appointment of Philipp Georg Alexander Stoeckl as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Ray Moseley as a director on 1 May 2023
06 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
07 Dec 2021 TM01 Termination of appointment of Jane Elizabeth Lewis as a director on 7 December 2021
07 Dec 2021 TM02 Termination of appointment of Strangford Management Ltd as a secretary on 7 December 2021
12 Oct 2021 AD01 Registered office address changed from 46 New Broad Street London EC2M 1JH England to Mih Property Management London Bridge Office Southwark Street London SE1 1RQ on 12 October 2021
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Dec 2020 AD01 Registered office address changed from C/O Strangford Management Finsbury House 23 Finsbury Circus London EC2M 7EA England to 46 New Broad Street London EC2M 1JH on 11 December 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
15 Sep 2020 AP04 Appointment of Strangford Management Ltd as a secretary on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR England to C/O Strangford Management Finsbury House 23 Finsbury Circus London EC2M 7EA on 15 September 2020
30 Dec 2019 AP01 Appointment of Dr Jane Elizabeth Lewis as a director on 13 November 2019
30 Dec 2019 AP01 Appointment of Mr Glyn Harrison as a director on 13 November 2019
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates