BARCHESTER (MW) LIMITED

Company number 08436169

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Mr Pete Calveley as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020	(1 page)
14 Jan 2020	TM02	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020	(1 page)
14 Jan 2020	AD01	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 14 January 2020	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
07 Feb 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
23 Jan 2017	CH01	Director's details changed for Dr Maureen Claire Royston on 21 February 2014	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 31,391,085	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Phillip Gary Thomas as a director on 15 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016	(2 pages)