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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)
03 Aug 2018 TM01 Termination of appointment of Andrew Mark Brown as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of Emma Jane Burgh as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Mr Roger Godfrey Howells as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of Helen Lucy Joan Barker as a director on 1 August 2018
22 Jun 2018 MR04 Satisfaction of charge 104752650002 in full
13 Jun 2018 AA Micro company accounts made up to 30 November 2017
04 Apr 2018 MR04 Satisfaction of charge 104752650001 in full
26 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
26 Nov 2017 PSC01 Notification of Emma Jane Burgh as a person with significant control on 11 November 2016
17 Sep 2017 AD01 Registered office address changed from , 9 Bank Road Kingswood, Bristol, BS15 8LS, United Kingdom to 56 Redwick Road Pilning Bristol BS35 4LU on 17 September 2017
15 Sep 2017 MR01 Registration of charge 104752650002, created on 13 September 2017
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 400,000
13 Dec 2016 MR01 Registration of charge 104752650001, created on 12 December 2016
24 Nov 2016 AP01 Appointment of Mr Andrew Mark Brown as a director on 24 November 2016
21 Nov 2016 AP01 Appointment of Miss Caroline Claire Simpson as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Lady Emma Jane Burgh as a director on 21 November 2016
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)