BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED

Company number 05919832

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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)
18 Nov 2019 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2018 AD01 Registered office address changed from 48-50 High St, Mold High Street Mold CH7 1BH Wales to 50 High Street Mold CH7 1BH on 17 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 30 August 2017
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Peter Batchelor as a director on 8 February 2013
04 Jun 2018 AD01 Registered office address changed from Flat 2 Barraclough House Mold Flintshire CH7 1NL United Kingdom to 48-50 High St, Mold High Street Mold CH7 1BH on 4 June 2018
23 Jan 2018 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary on 23 January 2018
15 Nov 2017 AD01 Registered office address changed from No. 1 st. Pauls Square Liverpool L3 9SJ to Flat 2 Barraclough House Mold Flintshire CH7 1NL on 15 November 2017
08 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Mar 2017 TM01 Termination of appointment of Ruth Elizabeth O'neill as a director on 14 March 2017
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 30 August 2015 no member list
09 Sep 2015 CH01 Director's details changed for Ms Sian Amber Harrison on 4 September 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 30 August 2014 no member list
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 30 August 2013 no member list
04 Jul 2013 AP04 Appointment of St Pauls Secretaries Limited as a secretary
04 Jul 2013 TM02 Termination of appointment of Ruth O'neill as a secretary
04 Jul 2013 AD01 Registered office address changed from No. 1 St. Pauls Square Liverpool L3 9SJ England on 4 July 2013