BARRETTS GROVE MANAGEMENT LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with no updates

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25/02/2525 February 2025 Registered office address changed from PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY England to Suite 4, 3rd Floor Vantage House Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 2025-02-25

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Secretary's details changed for Transparent Property Management Limited on 2023-01-01

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04/05/234 May 2023 Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 2023-05-04

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04/05/234 May 2023 Appointment of Transparent Property Management Limited as a secretary on 2023-01-01

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04/05/234 May 2023 Confirmation statement made on 2023-04-14 with no updates

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04/05/234 May 2023 Termination of appointment of Page Registrars Limited as a secretary on 2022-12-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY REGISTRARS PAGE

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07/03/187 March 2018 CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LIMITED

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/07/174 July 2017 DIRECTOR APPOINTED MS FRANCESCA CARRILLO

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04/07/174 July 2017 DIRECTOR APPOINTED MR YIXIN ZENG

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04/07/174 July 2017 DIRECTOR APPOINTED MS CHRISTINE QUIGLEY

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04/07/174 July 2017 SECRETARY APPOINTED PAGE REGISTRARS LIMITED

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04/07/174 July 2017 SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 04/07/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR KASHYAP PINDORIA

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR PINDORIA

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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