BARNSLEY HOLDCO THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/10/2424 October 2024 | Appointment of Mrs Patricia Springett as a director on 2024-10-14 |
| 24/10/2424 October 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-10-14 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 23/12/2123 December 2021 | Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 1 OFFICE 4:10 NO. 1 AIRE STREET LEEDS LS1 4PR ENGLAND |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073679310002 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY SAEED MIAN |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 29/05/1929 May 2019 | SECRETARY APPOINTED MR JACK LEONARD FOWLER |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / BARNSLEY PARTNERSHIP FOR LEARNING 3 LTD / 26/03/2019 |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR SAEED HASAN MIAN |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIA THORPE-COSTA |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ROOTH |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH PANTRY |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 08/09/2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MS SOPHIA THORPE-COSTA |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HANNAN |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR GORDON NEIL SPRINGETT |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR JAMES HEATH |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM BRIDGE PLACE, ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS DARTFORD KENT DA2 6SN |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SULLIVAN |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 |
| 26/09/1426 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ALAN TRAVIS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED OLIVER DAVID HANNAN |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED IAN DAVID ROOTH |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SULLIVAN / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOCKADAY / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS WILKINSON / 31/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED NICK ENGLISH |
| 20/08/1120 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 02/02/112 February 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 17/11/1017 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 50000.00 |
| 17/11/1017 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 50000 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR RICHARD LEONARD GROOME |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DAVID RUSSELL |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED STUART DOUGLAS WILKINSON |
| 15/11/1015 November 2010 | ADOPT ARTICLES 13/10/2010 |
| 08/11/108 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/107 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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