BARNSTAPLE DEVELOPMENTS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-23

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10/01/2510 January 2025 Notice to Registrar of Companies of Notice of disclaimer

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04/06/244 June 2024 Registered office address changed from 56 Redwick Road Pilning Bristol BS35 4LU United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-06-04

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Statement of affairs

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04/06/244 June 2024 Appointment of a voluntary liquidator

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12/04/2412 April 2024 Satisfaction of charge 104752650004 in full

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12/04/2412 April 2024 Satisfaction of charge 104752650003 in full

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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10/03/2310 March 2023 Registration of charge 104752650005, created on 2023-03-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104752650004

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104752650003

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CESSATION OF EMMA JANE BURGH AS A PSC

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA BURGH

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN BARKER

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIMPSON

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03/08/183 August 2018 DIRECTOR APPOINTED MR ROGER GODFREY HOWELLS

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104752650002

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104752650001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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26/11/1726 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE BURGH

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17/09/1717 September 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM 9 BANK ROAD KINGSWOOD BRISTOL BS15 8LS UNITED KINGDOM

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104752650002

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23/01/1723 January 2017 11/11/16 STATEMENT OF CAPITAL GBP 400000

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104752650001

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24/11/1624 November 2016 DIRECTOR APPOINTED MR ANDREW MARK BROWN

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21/11/1621 November 2016 DIRECTOR APPOINTED MISS CAROLINE CLAIRE SIMPSON

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21/11/1621 November 2016 DIRECTOR APPOINTED LADY EMMA JANE BURGH

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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