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PICTON BARNS MANAGEMENT LIMITED

Company number 12497991

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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)
02 May 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AD01	Registered office address changed from Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD England to 86-90 Paul Street London EC2A 4NE on 1 December 2023	View PDF Registered office address changed from Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD England to 86-90 Paul Street London EC2A 4NE on 1 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Christopher Cyril Swarbrick as a director on 27 November 2023	View PDF Termination of appointment of Christopher Cyril Swarbrick as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Evelyn Mary Hughes as a director on 18 April 2023	View PDF Termination of appointment of Evelyn Mary Hughes as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Stuart Johnson as a director on 30 March 2023	View PDF Appointment of Mr Stuart Johnson as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Tim Gardner as a director on 30 March 2023	View PDF Appointment of Mr Tim Gardner as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Christopher Cyril Swarbrick as a director on 30 March 2023	View PDF Appointment of Mr Christopher Cyril Swarbrick as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr David Grant Jones as a director on 30 March 2023	View PDF Appointment of Mr David Grant Jones as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr John Robert Stockton as a director on 30 March 2023	View PDF Appointment of Mr John Robert Stockton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Paul Vincent Baines as a director on 10 June 2022	View PDF Termination of appointment of Paul Vincent Baines as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on 10 December 2021	View PDF Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CH01	Director's details changed for Mrs Evelyn Mary Hughes on 27 November 2021	View PDF Director's details changed for Mrs Evelyn Mary Hughes on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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