BARRACK CLOSE LIMITED
Company number 07356481 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Registered office address changed from 100 Victoria Street London SW1E 5JL England to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-11-21 · 3 pages | View document |
| 18 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 18 Nov 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 18 Oct 2023 | Notification of Land Securities Spv's Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 18 Oct 2023 | Cessation of Development Securities (Hdd) Limited as a person with significant control on 2023-10-09 · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 8 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Change of details for Development Securities (Hdd) Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 27 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 27 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 19 Oct 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 19 Oct 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 24 Feb 2022 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 17 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 21 Jun 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 · 2 pages | View document |
| 7 Aug 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2017 | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (HDD) LIMITED | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT INNES DAVIDSON / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 23 Oct 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Oct 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 | View document |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 5 Mar 2013 | COMPANY NAME CHANGED BANNER COURT LIMITED CERTIFICATE ISSUED ON 05/03/13 | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 7 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 27 Sep 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | View document |
| 20 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2010 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.59) LIMITED CERTIFICATE ISSUED ON 20/09/10 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR SCOTT INNES DAVIDSON | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 25 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |