83 BARNSBURY STREET LIMITED



Company Documents

DateDescription
12/02/2412 February 2024 NewConfirmation statement made on 2024-01-06 with updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-02-28

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14/06/2314 June 2023 Notification of Emma Lois Sophie Richards as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Registered office address changed from 83 Barnsbury Street London N1 1EJ to 83 Barnsbury Street 83 Barnsbury Street London N1 1EJ on 2023-05-30

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30/05/2330 May 2023 Appointment of Ms Emma Richards as a director on 2023-05-30

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30/05/2330 May 2023 Appointment of Ms Emma Richards as a secretary on 2023-05-30

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30/05/2330 May 2023 Cessation of Esther Alice Chadwick as a person with significant control on 2023-05-30

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30/05/2330 May 2023 Termination of appointment of Esther Alice Chadwick as a director on 2023-05-30

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30/05/2330 May 2023 Termination of appointment of Esther Alice Chadwick as a secretary on 2023-05-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-02-28

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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23/10/2123 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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01/07/131 July 2013 DIRECTOR APPOINTED MS. ESTHER ALICE CHADWICK

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HAWKINS

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HAWKINS

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30/06/1330 June 2013 SECRETARY APPOINTED MS. ESTHER ALICE CHADWICK

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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11/02/1311 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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02/03/112 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/03/108 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN MARY SMYTH / 22/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE ELIZABETH ANNE HAWKINS / 22/02/2010

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28/02/1028 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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05/03/095 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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18/02/0818 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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29/12/0629 December 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 FIRST GAZETTE

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/062 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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