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Barnard Lodge (2011) Limited

Documents

Total Documents51
Total Pages168

Filing History

2 May 2023Confirmation statement made on 1 May 2023 with no updates
2 May 2023Accounts for a dormant company made up to 31 August 2022
4 May 2022Confirmation statement made on 1 May 2022 with no updates
4 May 2022Accounts for a dormant company made up to 31 August 2021
23 August 2021Confirmation statement made on 17 August 2021 with no updates
18 May 2021Accounts for a dormant company made up to 31 August 2020
21 August 2020Confirmation statement made on 17 August 2020 with updates
11 May 2020Accounts for a dormant company made up to 31 August 2019
7 May 2020Notification of James Edward Dunsford as a person with significant control on 24 April 2020
24 April 2020Registered office address changed from 27 Station Road New Barnet Herts EN5 1PH to 117 Hadley Road, New Barnet Hadley Road Barnet EN5 5QN on 24 April 2020
24 April 2020Cessation of John Macrory as a person with significant control on 24 April 2020
24 April 2020Termination of appointment of William John Greer Macrory as a director on 24 April 2020
17 April 2020Appointment of Mr William John Greer Macrory as a director on 17 April 2020
17 April 2020Termination of appointment of Francis Patrick Damien Ashby as a director on 17 April 2020
9 September 2019Confirmation statement made on 17 August 2019 with no updates
9 September 2019Notification of John Macrory as a person with significant control on 16 June 2017
3 September 2019Cessation of Damien Ashby as a person with significant control on 16 June 2017
27 May 2019Accounts for a dormant company made up to 31 August 2018
29 August 2018Confirmation statement made on 17 August 2018 with no updates
21 May 2018Accounts for a dormant company made up to 31 August 2017
4 September 2017Confirmation statement made on 17 August 2017 with no updates
4 September 2017Confirmation statement made on 17 August 2017 with no updates
11 May 2017Accounts for a dormant company made up to 31 August 2016
11 May 2017Accounts for a dormant company made up to 31 August 2016
1 September 2016Confirmation statement made on 26 August 2016 with updates
1 September 2016Confirmation statement made on 26 August 2016 with updates
3 May 2016Accounts for a dormant company made up to 31 August 2015
3 May 2016Accounts for a dormant company made up to 31 August 2015
9 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 45,000
9 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 45,000
1 May 2015Accounts for a dormant company made up to 31 August 2014
1 May 2015Accounts for a dormant company made up to 31 August 2014
9 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 45,000
9 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 45,000
3 September 2014Appointment of Francis Patrick Damien Ashby as a director on 20 August 2014
3 September 2014Appointment of Francis Patrick Damien Ashby as a director on 20 August 2014
20 August 2014Termination of appointment of David Grieveson as a director on 20 August 2014
20 August 2014Termination of appointment of David Grieveson as a director on 20 August 2014
2 May 2014Accounts for a dormant company made up to 31 August 2013
2 May 2014Accounts for a dormant company made up to 31 August 2013
12 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 45,000
12 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 45,000
28 November 2012Termination of appointment of John Macrory as a director
28 November 2012Termination of appointment of John Macrory as a director
19 September 2012Appointment of David Grieveson as a director
19 September 2012Appointment of James Dunsford as a director
19 September 2012Appointment of David Grieveson as a director
19 September 2012Appointment of James Dunsford as a director
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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54 years old Melanie Domb
55 years old Glen Paul Crawford