NEW BARN FARM (DARTMOUTH) LIMITED

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Company Documents

DateDescription
06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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17/12/2417 December 2024 Termination of appointment of Peter Geoffrey Dilling as a director on 2024-12-16

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17/12/2417 December 2024 Appointment of Mr Christopher Francis Michael Dilling as a director on 2024-12-16

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14/11/2414 November 2024 Change of details for Nicolas James Developments Limited as a person with significant control on 2024-11-14

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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12/01/2412 January 2024

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12/01/2412 January 2024

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12/01/2412 January 2024

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12/01/2412 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-02 with no updates

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10/07/2310 July 2023 Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 2023-07-10

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-02 with no updates

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22/07/2122 July 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-22

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22/07/2122 July 2021 Change of details for Nicolas James Developments Limited as a person with significant control on 2021-07-21

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06/04/216 April 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 SUB-DIVISION 11/05/18

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06/06/186 June 2018 SUBDIVISION 11/05/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / NICOLAS JAMES DEVELOPMENTS LIMITED / 11/05/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / NICOLAS JAMES DEVELOPMENTS LIMITED / 10/01/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / BLYTHE SPIRIT PARTNERS COMPANY LIMITED / 22/09/2017

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092004980003

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092004980001

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092004980002

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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08/11/168 November 2016 04/04/16 STATEMENT OF CAPITAL GBP 2

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08/11/168 November 2016 DIRECTOR APPOINTED MR PETER GEOFFREY DILLING

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092004980003

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092004980002

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092004980001

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04/04/164 April 2016 DIRECTOR APPOINTED MR STUART ANDREW BATEMAN

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14/03/1614 March 2016 COMPANY NAME CHANGED MINLEY ESTATES LIMITED CERTIFICATE ISSUED ON 14/03/16

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26/01/1626 January 2016 SECOND FILING WITH MUD 02/09/15 FOR FORM AR01

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22/09/1522 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, FIRST FLOOR 10/11 LOWER JOHN STREET, LONDON, W1F 9EB, ENGLAND

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21/04/1521 April 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / STUART BATEMAN / 20/04/2015

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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