149 (BARNARD CASTLE) LIMITED
| Status | ACTIVE |
| Company No. | 08682575 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2013 |
| Age | 10 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
149 (BARNARD CASTLE) LIMITED is an active private limited company with number 08682575. It was incorporated 10 years, 10 months, 2 days ago, on 09 September 2013. The company address is Chapter House, 33 London Road, Reigate, RH2 9HZ, England.
Company Fillings
Accounts with accounts type dormant
Date: 02 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type dormant
Date: 03 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type dormant
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type dormant
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 18 Feb 2021
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: Mr James Andrew Derrik Low
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086825750001
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086825750002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086825750003
Charge creation date: 2019-02-22
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suzanne Gilbertson
Cessation date: 2019-02-04
Documents
Notification of a person with significant control
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Deep Blue Restaurants Limited
Notification date: 2019-02-04
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-14
Old address: 3 Carkin Grange Melsonby Richmond North Yorkshire DL10 5PX
New address: Chapter House, 33 London Road Reigate RH2 9HZ
Documents
Termination secretary company with name termination date
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Hutchinson
Termination date: 2019-02-04
Documents
Appoint person secretary company with name date
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lorraine Olga Mills
Appointment date: 2019-02-04
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Gilbertson
Termination date: 2019-02-04
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Derrik Low
Appointment date: 2019-02-04
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Eugene Hutchinson
Appointment date: 2019-02-04
Documents
Accounts with accounts type unaudited abridged
Date: 04 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Mortgage create with deed with charge number
Date: 18 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086825750002
Documents
Mortgage create with deed with charge number
Date: 23 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086825750001
Documents
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