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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)
06 Dec 2019 PSC08 Notification of a person with significant control statement
06 Dec 2019 TM01 Termination of appointment of Robin Ardern Hodges as a director on 13 November 2019
06 Dec 2019 AD01 Registered office address changed from Hitchcock House Hilltop Park, Devizes Road Salisbury SP3 4UF United Kingdom to C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Susan Hodges as a director on 13 November 2019
06 Dec 2019 PSC07 Cessation of Securivin Limited as a person with significant control on 13 November 2019
06 Dec 2019 AP01 Appointment of Mr Geoffrey Osman as a director on 13 November 2019
06 Dec 2019 AP02 Appointment of Spice Rack Touring Limited as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Mr Padraig Cronin as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Miss Anne Mary Tamsin Bowden as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Professor Joao Ferdinando Gomes De Freitas as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Mr Philipp Georg Alexander Stoeckl as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Mr Ray Moseley as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Mrs Brenna Venkatesh as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Mr Richard Samuel Summers as a director on 13 November 2019
06 Dec 2019 AP01 Appointment of Mr Alistair Graham Knight as a director on 13 November 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 36
30 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Feb 2017 CS01 Confirmation statement made on 24 November 2016 with updates
25 Nov 2015 CH01 Director's details changed for Mr Robin Ardern Hodges on 25 November 2015
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 26