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BARRY ROAD MANAGEMENT COMPANY LIMITED

Company number 05536404

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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)
15 Aug 2017 PSC01 Notification of Electra Nadia Sorba as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 3
16 Aug 2016 AP01 Appointment of Mr Jonathan Walker as a director on 24 June 2016
18 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
25 Oct 2015 AP01 Appointment of Miss Hayley Hand as a director on 24 August 2015
25 Oct 2015 TM01 Termination of appointment of Robert Patrick Lynden as a director on 24 August 2015
25 Oct 2015 TM01 Termination of appointment of Christopher James Finch as a director on 1 September 2015
07 Jul 2015 AD01 Registered office address changed from 78B Barry Road London SE22 0HP to 78a Barry Road London SE22 0HP on 7 July 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
23 Jun 2015 AP01 Appointment of Mr Dean James Peter Callan as a director on 23 June 2015
23 Jun 2015 AP01 Appointment of Ms Electra Nadia Sorba as a director on 23 June 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
23 Jun 2015 TM01 Termination of appointment of Angela Bambridge as a director on 23 June 2015
08 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
29 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3
22 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
01 Aug 2012 TM02 Termination of appointment of Rupert Allibone as a secretary
23 Nov 2011 TM01 Termination of appointment of Charlotte Allibone as a director
23 Nov 2011 AP01 Appointment of Christopher James Finch as a director
17 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AP01 Appointment of Mrs Angela Bambridge as a director