BARRATT HOUSE NOMINEE 1 LIMITED

09863466
2ND FLOOR 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2023 officers Appointment of corporate secretary (Saltgate (Uk) Limited) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr Ajaykapoor Harrissing Golam) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr Julian Xavier Withrington) 2 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Melanie Collett) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Tim Russell) 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Imogen Catherine Lingard Ebbs) 1 Buy now
28 Feb 2023 officers Appointment of director (Ms Melanie Collett) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Susan Shields) 1 Buy now
10 Jan 2023 officers Appointment of director (Mr Tim Russell) 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 2 Buy now
09 Mar 2022 officers Appointment of director (Imogen Ebbs) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 5 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 5 Buy now
17 Mar 2020 officers Appointment of director (Ms Susan Shields) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Nicholas Tebbutt) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 4 Buy now
04 Sep 2018 officers Appointment of director (Mr. Nicholas Tebbutt) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Andrew Charles Appleyard) 1 Buy now
10 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 3 Buy now
28 Jan 2017 officers Change of particulars for director (Mr David Anthony Diemer) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Termination of appointment of director (Jonathan Edwin Ashcroft) 1 Buy now
26 Jul 2016 officers Appointment of director (Mr Andrew Charles Appleyard) 2 Buy now
22 Jan 2016 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2015 incorporation Incorporation Company 19 Buy now