BARCHESTER PROPCO THREE LTD
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / BARCHESTER PROPCO TWO LIMITED / 08/03/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063642310012 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063642310011 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR MICHAEL PATRICK O'REILLY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 27/02/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETE CALVELEY / 28/02/2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016 |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PORTAL / 01/08/2016 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR IAN PORTAL |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED DR PETE CALVELEY |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 |
| 31/10/1331 October 2013 | ARTICLES OF ASSOCIATION |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 22/10/1322 October 2013 | ALTER ARTICLES 11/09/2013 |
| 01/10/131 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063642310011 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM SUITE 201, THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR IAN PORTAL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JON HATHER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMMOND / 10/07/2009 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMMOND / 08/06/2009 |
| 20/01/0920 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 19/01/0919 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/0919 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED BARCHESTER NEW DEVCO LIMITED CERTIFICATE ISSUED ON 27/11/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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