BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED
Company number 05919832
- Company Overview for BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED (05919832)
- Filing history for BARRACLOUGH HOUSE (MOLD) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 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 | |
| 04 Jul 2013 | AD01 | Registered office address changed from 2 Promenade Cottages St Marys Lane Maldon Essex CM9 5JY on 4 July 2013 | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Apr 2013 | AP01 | Appointment of Ms Sian Amber Harrison as a director | |
| 09 Apr 2013 | TM01 | Termination of appointment of Christopher Dobson as a director | |
| 09 Apr 2013 | TM01 | Termination of appointment of Richard Lloyd as a director | |
| 31 Aug 2012 | AR01 | Annual return made up to 30 August 2012 no member list | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 30 August 2011 no member list | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 |