BARROW IN FURNESS PROPERTIES LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-03-31 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ to Unit 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2024-11-06

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22/10/2422 October 2024 Termination of appointment of Paul Richard Sheldon as a director on 2024-09-25

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21/10/2421 October 2024 Cessation of Andrew Cooke as a person with significant control on 2024-10-14

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21/10/2421 October 2024 Appointment of Mrs Seto Lai Heng as a director on 2024-10-14

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21/10/2421 October 2024 Change of details for Mr Trevor Iain Walker as a person with significant control on 2024-10-16

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21/10/2421 October 2024 Termination of appointment of Andrew Simon Cooke as a director on 2024-10-14

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25/04/2425 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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29/03/2429 March 2024 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-09-30

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16/04/2316 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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30/03/2330 March 2023 Previous accounting period extended from 2022-03-31 to 2022-09-30

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

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27/09/2227 September 2022 Registration of charge 108179840005, created on 2022-09-23

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27/04/2227 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108179840002

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108179840001

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CESSATION OF DAVID RAVENSCROFT AS A PSC

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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05/10/185 October 2018 DIRECTOR APPOINTED MR TREVOR WALKER

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR APPOINTED ANDREW SIMON COOKE

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20/03/1820 March 2018 DIRECTOR APPOINTED MR PAUL RICHARD SHELDON

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RAVENSCROFT

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20/03/1820 March 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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20/03/1820 March 2018 ADOPT ARTICLES 22/02/2018

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SWARBRICK

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL FY4 2FF UNITED KINGDOM

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31/08/1731 August 2017 DIRECTOR APPOINTED MR PETER SWARBRICK

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAVENSCROFT / 16/08/2017

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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