BARBICAN MANAGEMENT COMPANY LIMITED

05288822
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 3 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Goodsir Commercial Limited) 1 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 officers Appointment of corporate secretary (Goodsir Commercial Limited) 2 Buy now
29 Sep 2020 officers Termination of appointment of secretary (Defries and Associates Limited) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 3 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 2 Buy now
15 Jan 2019 officers Change of particulars for director (Ms Julie Amanda Kempton) 2 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 2 Buy now
04 Sep 2017 accounts Annual Accounts 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
27 Jun 2016 officers Change of particulars for corporate secretary (Defries and Associates Limited) 1 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
03 Dec 2014 officers Termination of appointment of director (Lee Nania) 1 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 officers Appointment of director (Mr Toby George Dixon) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Lee Nania) 2 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 officers Termination of appointment of director 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Stephen Harrop) 1 Buy now
07 Aug 2013 accounts Annual Accounts 6 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Jonathan Farn) 2 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Jonathan Farn) 2 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
19 Dec 2012 officers Termination of appointment of director (Jagdeep Sidhu) 1 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
14 Dec 2011 annual-return Annual Return 9 Buy now
06 Jun 2011 accounts Annual Accounts 5 Buy now
29 Nov 2010 annual-return Annual Return 9 Buy now
24 Sep 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 officers Change of particulars for director (Stephen John Harrop) 2 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Stephen John Harrop) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Jagdeep Singh Sidhu) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Julie Kempton) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr John Philip Houghton Hayward) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Defries and Associates Limited) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Jonathan Farn) 2 Buy now
27 Sep 2009 accounts Annual Accounts 4 Buy now
20 Nov 2008 annual-return Return made up to 17/11/08; full list of members 5 Buy now
20 Nov 2008 address Location of register of members 1 Buy now
20 Nov 2008 address Location of debenture register 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 120 brent street london NW4 2DT united kingdom 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 1ST floor 16-25 bastwick street london EC1V 3PS 1 Buy now
23 Sep 2008 accounts Annual Accounts 4 Buy now
17 Sep 2008 officers Appointment terminated director elsa goncalves 1 Buy now
17 Sep 2008 officers Director appointed stephen harrop 2 Buy now
27 Feb 2008 annual-return Return made up to 17/11/07; full list of members 5 Buy now
25 Jan 2008 officers New secretary appointed 2 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
17 Oct 2007 accounts Annual Accounts 4 Buy now
22 Mar 2007 officers New director appointed 1 Buy now
15 Dec 2006 annual-return Return made up to 17/11/06; full list of members 9 Buy now
05 Oct 2006 officers New secretary appointed 1 Buy now
05 Oct 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 accounts Annual Accounts 4 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
10 May 2006 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
16 Dec 2005 annual-return Return made up to 17/11/05; full list of members 4 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
21 Nov 2005 officers New secretary appointed 1 Buy now
21 Nov 2005 officers Secretary resigned 1 Buy now
24 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 incorporation Incorporation Company 20 Buy now