BARBER DEVELOPMENTS LIMITED

Company number 04356168 ·

Active

118 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 5 pages View document
10 Aug 2026 Cessation of Lucy Jayne Barber as a person with significant control on 2026-08-04 · 1 page View document
10 Aug 2026 Change of details for Mr Douglas Graham Barber as a person with significant control on 2026-08-04 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-09 with updates · 4 pages View document
7 Aug 2023 Registration of charge 043561680023, created on 2023-07-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Notification of Lucy Jayne Barber as a person with significant control on 2023-03-28 · 2 pages View document
29 Mar 2023 Change of details for Mr Douglas Graham Barber as a person with significant control on 2023-03-28 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
6 Oct 2022 Registered office address changed from 119 Grandison Road Grandison Road London SW11 6LT England to 82 Bishops Mansions Bishops Park Road London SW6 6DY on 2022-10-06 · 1 page View document
16 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
28 Jul 2021 Registered office address changed from 8 Parsons Green Lane London SW6 4HS England to 119 Grandison Road Grandison Road London SW11 6LT on 2021-07-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043561680022 View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
30 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043561680021 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM UNIT 2 STEPHENDALE YARD STEPHENDALE ROAD FULHAM LONDON SW6 2LR View document
11 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM BARBER / 11/09/2018 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
11 Sep 2018 SAIL ADDRESS CHANGED FROM: C/O MARKS BLOOM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND View document
9 Aug 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2018 View document
9 Aug 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2017 View document
8 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / LUCY JAYNE BARBER / 08/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043561680019 View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043561680020 View document
15 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
22 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
13 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043561680018 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043561680017 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043561680016 View document
12 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
3 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043561680015 View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043561680014 View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043561680013 View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043561680012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Feb 2010 SAIL ADDRESS CREATED View document
11 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAHAM BARBER / 11/02/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 2 STEPHENSON YARD STEPHENSON ROAD FULHAM LONDON SW6 2LR View document
5 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCY JAYNE ATKINSON / 01/10/2009 View document
29 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
8 Sep 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM STUDIO 17-18 THE ROYAL VICTORIA PATRIOTIC BUILDING, TRINITY ROAD LONDON SW18 3SX View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
7 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jul 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
11 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
7 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
28 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
12 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
5 May 2002 NEW SECRETARY APPOINTED View document
5 May 2002 SECRETARY RESIGNED View document
25 Feb 2002 NEW SECRETARY APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 1ST FLOOR OFFICES 8- 10 STAMFORD HILL, LONDON N16 6XZ View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document