BARMIK PROPERTIES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Accounts for a small company made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with updates

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31/08/2331 August 2023 Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2023-08-31

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06/07/236 July 2023 Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 2023-07-06

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28/06/2328 June 2023 Cessation of Michael Aron Heller as a person with significant control on 2023-01-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Termination of appointment of Michael Aron Heller as a director on 2023-01-30

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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11/11/2111 November 2021 Director's details changed for Mrs Morven Heller on 2021-11-11

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11/11/2111 November 2021 Change of details for Sir Michael Aron Heller as a person with significant control on 2021-11-11

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11/11/2111 November 2021 Secretary's details changed for Mr Andrew Robert Heller on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Mr Andrew Robert Heller on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Sir Michael Aron Heller on 2021-11-11

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11/11/2111 November 2021 Director's details changed for Mr John Alexander Heller on 2021-11-11

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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24/12/1524 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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04/12/154 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/11/1418 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/11/1318 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/12/123 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/11/1123 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/12/108 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/12/0918 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O HART SHAW CHARTERED ACCOUNTANTS EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/12/0816 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/12/0621 December 2006 LOCATION OF REGISTER OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU

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10/12/0410 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 15 FERNCROFT AVENUE HAMPSTEAD LONDON NW3 7PG

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/12/0210 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0210 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/11/0121 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 NEW SECRETARY APPOINTED

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10/04/0010 April 2000 SECRETARY RESIGNED

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/12/988 December 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/12/979 December 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/12/965 December 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/12/954 December 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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05/12/945 December 1994 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/12/9312 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/12/9312 December 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/12/9223 December 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/12/9119 December 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/02/9013 February 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 NEW DIRECTOR APPOINTED

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03/10/893 October 1989 DIRECTOR RESIGNED

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/06/898 June 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/12/878 December 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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10/12/8610 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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23/09/8623 September 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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09/03/859 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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15/03/8315 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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14/03/8314 March 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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18/09/8018 September 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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04/05/774 May 1977 ANNUAL RETURN MADE UP TO 31/12/75

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04/05/774 May 1977 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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11/10/7411 October 1974 MEMORANDUM OF ASSOCIATION

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14/01/6414 January 1964 CERTIFICATE OF INCORPORATION

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