16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED
Company number 09889295
- Company Overview for 16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED (09889295)
- Filing history for 16 BARNSBURY SQUARE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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