CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Sep 2022
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Sep 2021
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Thu, 19th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Mar 2020 new director was appointed.
filed on: 19th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Sep 2019
filed on: 29th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 1st, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Sep 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Sep 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 17th, June 2016
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed the barclay house cottage company LIMITEDcertificate issued on 09/10/15
filed on: 9th, October 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On Wed, 7th Oct 2015 new director was appointed.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Fc Fund Managers Limited 68 Lemon Street Truro Cornwall TR1 2PN England on Wed, 30th Sep 2015 to 10 Selwyn Close Alrewas Burton-on-Trent Staffordshire DE13 7DR
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Sep 2015
filed on: 30th, September 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 10 Selwyn Close Alrewas Burton-on-Trent Staffordshire DE13 7DR England on Wed, 30th Sep 2015 to 10 Selwyn Close Alrewas Burton-on-Trent Staffordshire DE13 7DR
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Jun 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jun 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 29th Dec 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Dec 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Dec 2014 new director was appointed.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, October 2014
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2014
|
incorporation |
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, October 2014
|
incorporation |
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 7.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|