Established in 2013, Barchester (Cb) Ltd have registered office in London, it has a status of "Active". This business has 2 directors. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Justin | 01 November 2018 | 08 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTISON, Abigail | 16 June 2014 | 08 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
MR01 - N/A | 17 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
AD01 - Change of registered office address | 14 January 2020 | |
PSC02 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
RESOLUTIONS - N/A | 10 January 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 29 March 2019 | |
PSC07 - N/A | 07 February 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
TM01 - Termination of appointment of director | 14 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
TM01 - Termination of appointment of director | 23 May 2018 | |
CS01 - N/A | 13 March 2018 | |
AP01 - Appointment of director | 20 November 2017 | |
AP01 - Appointment of director | 20 November 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 23 March 2017 | |
CH01 - Change of particulars for director | 23 January 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
CERTNM - Change of name certificate | 29 February 2016 | |
CONNOT - N/A | 29 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
RP04 - N/A | 18 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
CH01 - Change of particulars for director | 19 February 2015 | |
CH01 - Change of particulars for director | 18 February 2015 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AR01 - Annual Return | 09 July 2014 | |
TM02 - Termination of appointment of secretary | 16 June 2014 | |
AP03 - Appointment of secretary | 16 June 2014 | |
CH01 - Change of particulars for director | 22 May 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
SH01 - Return of Allotment of shares | 31 March 2014 | |
SH01 - Return of Allotment of shares | 10 April 2013 | |
AA01 - Change of accounting reference date | 05 April 2013 | |
MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
NEWINC - New incorporation documents | 08 March 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 January 2020 | Outstanding |
N/A |
Debenture | 15 March 2013 | Outstanding |
N/A |