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BARNSTAPLE DEVELOPMENTS LIMITED

Company number 10475265

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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)
04 Jun 2024 AD01 Registered office address changed from 56 Redwick Road Pilning Bristol BS35 4LU United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 4 June 2024
04 Jun 2024 LIQ02 Statement of affairs
04 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24
12 Apr 2024 MR04 Satisfaction of charge 104752650003 in full
12 Apr 2024 MR04 Satisfaction of charge 104752650004 in full
30 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 Mar 2023 MR01 Registration of charge 104752650005, created on 10 March 2023
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 AA Micro company accounts made up to 30 November 2019
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 16 August 2019 with updates
22 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Jan 2019 MR01 Registration of charge 104752650003, created on 2 January 2019
08 Jan 2019 MR01 Registration of charge 104752650004, created on 2 January 2019
21 Nov 2018 PSC07 Cessation of Emma Jane Burgh as a person with significant control on 1 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
03 Aug 2018 TM01 Termination of appointment of Caroline Claire Simpson as a director on 1 August 2018