Barmston Developments Ltd was founded on 02 April 2007 with its registered office in Leeds. Currently we aren't aware of the number of employees at the Barmston Developments Ltd. Barmston Developments Ltd has one director listed as Barber, Stephen William at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBER, Stephen William | 02 November 2009 | 12 July 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
CS01 - N/A | 02 April 2020 | |
RESOLUTIONS - N/A | 07 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
PSC07 - N/A | 31 January 2020 | |
AA - Annual Accounts | 26 November 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
AP01 - Appointment of director | 16 July 2019 | |
CS01 - N/A | 09 April 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
AUD - Auditor's letter of resignation | 04 May 2018 | |
AUD - Auditor's letter of resignation | 01 May 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 06 April 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
TM01 - Termination of appointment of director | 13 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AUD - Auditor's letter of resignation | 02 May 2013 | |
AUD - Auditor's letter of resignation | 01 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 January 2013 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
AP01 - Appointment of director | 28 November 2012 | |
TM02 - Termination of appointment of secretary | 16 August 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AP01 - Appointment of director | 11 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AP03 - Appointment of secretary | 16 November 2009 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 14 June 2008 | |
395 - Particulars of a mortgage or charge | 14 June 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
363a - Annual Return | 09 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
395 - Particulars of a mortgage or charge | 17 May 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
225 - Change of Accounting Reference Date | 17 April 2007 | |
NEWINC - New incorporation documents | 02 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 June 2008 | Fully Satisfied |
N/A |
Legal mortgage | 11 June 2008 | Fully Satisfied |
N/A |
Legal charge | 25 April 2008 | Fully Satisfied |
N/A |
Legal charge of a registered estate | 02 May 2007 | Fully Satisfied |
N/A |