BARTON COURT HOLDINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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17/06/2517 June 2025 NewAppointment of Miss Kathleen Margaret Brookes as a director on 2025-06-17

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02/12/242 December 2024 Micro company accounts made up to 2024-07-31

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06/11/246 November 2024 Previous accounting period extended from 2024-05-31 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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20/05/2420 May 2024 Memorandum and Articles of Association

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10/12/2310 December 2023 Termination of appointment of Nigel Grantham as a director on 2023-12-08

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28/09/2328 September 2023 Notification of a person with significant control statement

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15/09/2315 September 2023 Cessation of Michael John Way as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Termination of appointment of Michael John Way as a director on 2023-09-15

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06/09/236 September 2023 Termination of appointment of Joy Way as a secretary on 2023-09-01

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06/09/236 September 2023 Appointment of Mr Sean Patrick Gaskin as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Mr Ryan Edwards as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Mr Nigel Grantham as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Mrs Janet Evelyn Dickson as a director on 2023-09-01

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06/09/236 September 2023 Appointment of Mr. Christopher Clive Hearne as a director on 2023-09-01

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06/09/236 September 2023 Confirmation statement made on 2023-07-24 with no updates

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06/09/236 September 2023 Cessation of Joy Way as a person with significant control on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Joy Way as a director on 2023-09-01

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04/09/234 September 2023 Registered office address changed from Little Streams 5 Wreath Green Tatworth Chard Somerset TA20 2SN England to Haywain Barn Barton Court Barton Road Buckland Brewer North Devon EX39 5LN on 2023-09-04

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18/06/2318 June 2023 Micro company accounts made up to 2023-05-31

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16/06/2316 June 2023 Previous accounting period shortened from 2023-07-31 to 2023-05-31

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13/06/2313 June 2023 Micro company accounts made up to 2022-07-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM BARTON COURT BARTON ROAD BUCKLAND BREWER BIDEFORD NORTH DEVON EX39 5LN UNITED KINGDOM

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25/07/1925 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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