1844 BARONS QUAY NORTHWICH (FREEHOLDCO) LIMITED

05656295
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

Documents

Documents
Date Category Description Pages
12 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 13 Buy now
17 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 230 Buy now
17 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
16 Mar 2023 accounts Annual Accounts 13 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 212 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
15 Mar 2022 accounts Annual Accounts 13 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 128 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Jun 2021 accounts Amended Accounts 13 Buy now
07 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 171 Buy now
04 Jun 2021 accounts Annual Accounts 13 Buy now
04 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
04 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
03 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/20 121 Buy now
26 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
26 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
03 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
03 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 accounts Annual Accounts 2 Buy now
08 Feb 2018 resolution Resolution 3 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 163 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
18 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
29 Aug 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
18 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael James Wallace Ashley) 1 Buy now
03 Oct 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 2 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 accounts Annual Accounts 6 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Appointment of director (Michael James Wallace Ashley) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 28/04/13 101 Buy now
09 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 28/04/13 1 Buy now
09 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 28/04/13 3 Buy now
09 Jan 2014 accounts Annual Accounts 5 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 resolution Resolution 1 Buy now
28 Dec 2011 accounts Annual Accounts 5 Buy now
28 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
06 Feb 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
10 Feb 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
29 Aug 2008 officers Appointment terminated secretary robert mellors 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
14 Aug 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
14 Aug 2008 officers Director and secretary's change of particulars / robert mellors / 14/08/2008 1 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF 1 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
02 Nov 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
17 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
29 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
04 Jan 2006 officers Secretary resigned 1 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 officers New secretary appointed;new director appointed 3 Buy now
04 Jan 2006 officers New director appointed 3 Buy now
04 Jan 2006 accounts Accounting reference date extended from 31/12/06 to 30/04/07 1 Buy now
16 Dec 2005 incorporation Incorporation Company 10 Buy now