THE BARNEDS BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 21/07/2421 July 2024 | Appointment of Mr Anthony Leung as a director on 2024-07-21 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Registered office address changed from Erc Accountants & Business Advisers Limited Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 2022-12-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CESSATION OF STEPHEN ALAN RICHMOND AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT BURNS |
| 03/07/173 July 2017 | CESSATION OF JOHN BECKETT AS A PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHMOND |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM FLAT 3 19 SWEETING STREET LIVERPOOL L2 4TE |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT BURNS |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/08/167 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/08/1523 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/07/1314 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN RICHMOND / 19/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 19/06/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN RINGLE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAPLE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CHEESMAN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL KENNEDY |
| 19/07/1019 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KIDD |
| 18/09/0918 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DODD |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: LOCKKEEPERS COTTAGE CENTURY STREET MANCHESTER M3 4QL |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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