BRITWELL BARNS MANAGEMENT LTD

Company Documents

DateDescription
05/10/245 October 2024 Confirmation statement made on 2024-09-23 with no updates

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05/10/245 October 2024 Termination of appointment of James Cook as a director on 2024-08-18

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05/10/245 October 2024 Cessation of James Cook as a person with significant control on 2024-08-18

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

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-23 with no updates

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

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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

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07/12/217 December 2021 Micro company accounts made up to 2021-09-30

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-09-30

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

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL NASIR QURAISHI

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE SAHOTA

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COOK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/12/1713 December 2017 CESSATION OF EMMA LOUISE SAHOTA AS A PSC

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13/12/1713 December 2017 SECRETARY APPOINTED MRS EMMA LOUISE SAHOTA

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED MR ABDUL NASIR QURAISHI

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA-LOUISE LOUISE LEONARD / 30/08/2014

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/10/155 October 2015 23/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/10/1423 October 2014 23/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/06/1415 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 23/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/10/1219 October 2012 23/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/10/1120 October 2011 23/09/11 NO MEMBER LIST

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LEONARD / 01/11/2010

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 1 BRITWELL BARNS 54-56 BRITWELL ROAD BURNHAM SL1 8DH UNITED KINGDOM

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01/02/111 February 2011 DIRECTOR APPOINTED JAMES COOK

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14/01/1114 January 2011 DIRECTOR APPOINTED PAUL PATRICK O'DOOLEY

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14/01/1114 January 2011 DIRECTOR APPOINTED EMMA LOUISE LEONARD

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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