BARNHAM MANOR LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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16/10/2416 October 2024 Unaudited abridged accounts made up to 2023-12-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with no updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-07 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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09/01/239 January 2023 Unaudited abridged accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 with no updates

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01/02/221 February 2022 Unaudited abridged accounts made up to 2020-12-31

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045380400004

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045380400003

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIVAGAMEE CURPEN / 04/10/2012

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04/10/124 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GOBARLEN CURPEN / 04/10/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GOBARLEN CURPEN / 03/10/2012

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIVAGAMEE CURPEN / 03/10/2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GOBARLEN CURPEN / 28/09/2011

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28/09/1128 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIVAGAMEE CURPEN / 28/09/2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SIVAGAMEE CURPEN / 18/09/2010

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13/10/1013 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/09/0927 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/03

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 150 BARNHAM ROAD BARNHAM WEST SUSSEX PO22 0EH

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 COMPANY NAME CHANGED GBN NURSING HOME LIMITED CERTIFICATE ISSUED ON 08/10/02

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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26/09/0226 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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