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BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Ben Littman as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Michael Borello as a director on 6 January 2023
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
19 Oct 2021 TM01 Termination of appointment of Michael John Green as a director on 15 October 2021
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Ben Littleman on 19 July 2020
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 AP01 Appointment of Mr Ben Littleman as a director on 19 July 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1