BARNWELL GATE LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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26/01/2326 January 2023 Cessation of James Francis Gillespie as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Termination of appointment of James Francis Gillespie as a director on 2023-01-26

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26/01/2326 January 2023 Cessation of Martin Edward Davies as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Appointment of Mr James Francis Gillespie as a director on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY TOWNEND

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD GILLESPIE

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS GILLESPIE

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16/03/2116 March 2021 PREVSHO FROM 31/03/2021 TO 30/09/2020

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21/10/2021 October 2020 SECOND FILING OF AP01 FOR MR DAVID ANTHONY TOWNEND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 ARTICLES OF ASSOCIATION

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27/08/2027 August 2020 ADOPT ARTICLES 14/08/2020

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26/08/2026 August 2020 26/08/20 STATEMENT OF CAPITAL GBP 1000

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23/03/2023 March 2020 SECRETARY APPOINTED MR MARTIN EDWARD DAVIES

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19/03/2019 March 2020 DIRECTOR APPOINTED MR DAVID ANTHONY TOWNEND

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES

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19/03/2019 March 2020 DIRECTOR APPOINTED MR PAUL EDWARD GILLESPIE

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19/03/2019 March 2020 DIRECTOR APPOINTED MR JAMES FRANCIS GILLESPIE

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12/03/2012 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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