NUMBERS 1 TO 4 BARKHAM MANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-06-24 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 11/07/2411 July 2024 | Appointment of Mrs Brenda Shepherd as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of John Shepherd as a director on 2024-07-11 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 22/09/2222 September 2022 | Registered office address changed from C/O Angus Ross 3 Barkham Manor Barkham Wokingham Berkshire RG41 4DQ to 3 Barkham Manor Barkham Manor Barkham Wokingham RG41 4DQ on 2022-09-22 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-06-24 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 31/05/1531 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 27/05/1327 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2 BARKHAM MANOR BARKHAM ROAD WOKINGHAM BERKSHIRE RG41 4DQ |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HARRISON |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR ANGUS JAMES ROSS |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL HARRISON / 21/05/2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 21/05/2010 |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE TIETJEN |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08 |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED CLLR ANGUS ROSS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ANGUS ROSS |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: UNIT 4 BARKHAM MANOR BARKHAM ROAD NR. WOKINGHAM BERKSHIRE RG11 4TH |
| 10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/93 |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/02/94 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 23/25 EASTCASTLE STREET LONDON W1N 8HE |
| 20/08/9220 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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