BAREHAM PROPERTIES LIMITED
Company number 03508001 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 1 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 6 pages | View document |
| 30 Jul 2025 | Change of details for Miss Sydney Jane Parkinson as a person with significant control on 2024-08-07 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr John Matthew Parkinson as a person with significant control on 2024-08-07 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Miss Sydney Jane Parkinson on 2025-03-01 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr John Matthew Parkinson on 2024-01-05 · 2 pages | View document |
| 24 Jul 2025 | Change of details for Mr John Matthew Parkinson as a person with significant control on 2024-01-05 · 2 pages | View document |
| 24 Jul 2025 | Change of details for Miss Sydney Jane Parkinson as a person with significant control on 2025-03-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Termination of appointment of Leanne Wall as a secretary on 2024-12-20 · 1 page | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010007 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010016 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010005 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010009 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010003 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010006 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 035080010017 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Aug 2023 | Termination of appointment of John Matthew Parkinson as a secretary on 2023-08-25 · 1 page | View document |
| 29 Aug 2023 | Appointment of Mrs Leanne Wall as a secretary on 2023-08-25 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 6 Mar 2023 | Notification of Sydney Jane Parkinson as a person with significant control on 2022-04-21 · 2 pages | View document |
| 6 Mar 2023 | Second filing of Confirmation Statement dated 2022-07-17 · 3 pages | View document |
| 6 Mar 2023 | Notification of John Matthew Parkinson as a person with significant control on 2022-04-21 · 2 pages | View document |
| 20 Feb 2023 | Cessation of John Charles Parkinson as a person with significant control on 2022-04-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Jul 2022 | Confirmation statement made on 2022-07-17 with no updates · 3 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 3 pages | View document |
| 19 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 28 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2019 | View document |
| 23 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2020 | SUB-DIVISION 13/02/19 | View document |
| 23 Sep 2020 | 12/02/19 STATEMENT OF CAPITAL GBP 1257609 | View document |
| 23 Sep 2020 | AUTH SHARE CAP DELETED FROM ARTS 12/02/2019 | View document |
| 23 Sep 2020 | ADOPT ARTICLES 13/02/2019 | View document |
| 23 Sep 2020 | 13/02/19 STATEMENT OF CAPITAL GBP 1772514 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 16 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010004 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010003 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010002 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010017 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010009 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010016 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010015 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010014 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010013 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010012 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010010 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010011 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010006 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010007 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010008 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010005 | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035080010001 | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES PARKINSON | View document |
| 19 Jun 2018 | CESSATION OF HR GO PLC AS A PSC | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 25 Apr 2018 | COMPANY NAME CHANGED THNKR LIMITED CERTIFICATE ISSUED ON 25/04/18 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | COMPANY NAME CHANGED GRANARY WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/06/15 | View document |
| 13 Apr 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 12 Mar 2015 | COMPANY NAME CHANGED STAR EXECUTIVES LIMITED CERTIFICATE ISSUED ON 12/03/15 | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT | View document |
| 15 Oct 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 15 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | View document |
| 12 Jun 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jul 2012 | COMPANY NAME CHANGED OGILVIE SEARCH ASIA LIMITED CERTIFICATE ISSUED ON 09/07/12 | View document |
| 1 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 11 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 8 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | View document |
| 16 Jan 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON | View document |
| 29 Nov 2008 | COMPANY NAME CHANGED PARKINSON JV TWENTY-SEVEN LIMITED CERTIFICATE ISSUED ON 01/12/08 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE | View document |
| 1 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ | View document |
| 22 Mar 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | S386 DISP APP AUDS 16/02/98 | View document |
| 23 Feb 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 11 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |