BARKER GATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Memorandum and Articles of Association |
| 17/06/2517 June 2025 | Resolutions |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Colin Tompkins as a director on 2024-07-22 |
| 04/09/244 September 2024 | Appointment of Sharon Rachel Trott as a director on 2024-07-22 |
| 04/09/244 September 2024 | Appointment of Timothy Frederick Boxford as a director on 2024-07-22 |
| 04/09/244 September 2024 | Termination of appointment of Mark David Hobson as a director on 2024-07-22 |
| 04/09/244 September 2024 | Termination of appointment of Fergus Menzies Lowe as a director on 2024-07-22 |
| 04/09/244 September 2024 | Termination of appointment of Nicholas John Keightley as a director on 2024-07-22 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 24/07/2424 July 2024 | Notification of Maber Eot Limited as a person with significant control on 2024-07-22 |
| 24/07/2424 July 2024 | Cessation of Mark David Hobson as a person with significant control on 2024-07-22 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 11/05/1511 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1266467 |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 02/05/142 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1296537 |
| 02/05/142 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/142 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: ST MARY'S HALL 17 BARKER GATE THE LACE MARKET NOTTINGHAM ENGLAND NG1 1JU UNITED KINGDOM |
| 08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/04/1326 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1326 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 1375922 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR IAN RICHARD HARRIS |
| 23/10/1223 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LLOYD |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LYALL |
| 08/11/108 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 1447315.00 |
| 08/11/108 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/108 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LOWE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOMPKINS / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEIGHTLEY / 17/04/2009 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LYALL / 11/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOBSON / 11/04/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | SEC 320/FAC AGREE/APPR 03/08/05 |
| 17/08/0517 August 2005 | SHARES AGREEMENT OTC |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED CASTLEGATE 370 LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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