ALL NEW NUMBER 6 BARN PARK TERRACE (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05245594 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2004 |
| Age | 19 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ALL NEW NUMBER 6 BARN PARK TERRACE (TEIGNMOUTH) MANAGEMENT COMPANY LIMITED is an active private limited company with number 05245594. It was incorporated 19 years, 8 months, 14 days ago, on 29 September 2004. The company address is Weech House Weech House, Dawlish, EX7 9BE, England.
Company Fillings
Confirmation statement with updates
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 21 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-21
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 07 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-07
Psc name: William Martyn Ashcroft
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-20
Psc name: Mr David Garland Baker
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Martyn Ashcroft
Termination date: 2023-12-07
Documents
Confirmation statement with updates
Date: 19 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Notification of a person with significant control
Date: 13 Nov 2023
Action Date: 07 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Garland Baker
Notification date: 2023-11-07
Documents
Appoint person secretary company with name date
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Garland Baker
Appointment date: 2023-11-10
Documents
Appoint person director company with name date
Date: 11 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mr David Garland Baker
Documents
Termination secretary company with name termination date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie Rule
Termination date: 2023-11-10
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-10
Old address: Bank Chambers 260-262 Union Street Torquay Devon TQ2 5QU England
New address: Weech House 8 Empsons Hill Dawlish EX7 9BE
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 22 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-22
Documents
Change account reference date company previous shortened
Date: 21 Mar 2023
Action Date: 21 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-21
Made up date: 2022-06-22
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Address
Type: AD01
New address: Bank Chambers 260-262 Union Street Torquay Devon TQ2 5QU
Change date: 2022-03-22
Old address: 6 Station Road Bovey Tracey Devon TQ13 9AL England
Documents
Accounts with accounts type dormant
Date: 21 Mar 2022
Action Date: 22 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-22
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type dormant
Date: 17 Jun 2021
Action Date: 22 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-22
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type dormant
Date: 13 Feb 2020
Action Date: 22 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-22
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
Old address: 19 Old Exeter Street Chudleigh Devon TQ13 0LD
New address: 6 Station Road Bovey Tracey Devon TQ13 9AL
Change date: 2019-10-08
Documents
Accounts with accounts type dormant
Date: 07 Mar 2019
Action Date: 22 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-22
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type dormant
Date: 08 Mar 2018
Action Date: 22 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-22
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type dormant
Date: 27 Feb 2017
Action Date: 22 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-22
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type dormant
Date: 25 Feb 2016
Action Date: 22 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Change account reference date company previous shortened
Date: 09 Dec 2015
Action Date: 22 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-22
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-27
Old address: The Business Village Lower Union Road Kingsbridge Devon TQ7 1EF
New address: 19 Old Exeter Street Chudleigh Devon TQ13 0LD
Documents
Accounts with accounts type dormant
Date: 13 Apr 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: 26 Nov 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Accounts with accounts type dormant
Date: 21 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Accounts with accounts type dormant
Date: 28 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Accounts with accounts type dormant
Date: 22 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Accounts with accounts type dormant
Date: 15 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Change person director company with change date
Date: 11 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Martyn Ashcroft
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 22 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2009
Action Date: 29 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-29
Documents
Accounts with accounts type dormant
Date: 26 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type dormant
Date: 31 Jan 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/08; full list of members
Documents
Legacy
Date: 05 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/07; full list of members
Documents
Legacy
Date: 05 Oct 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 05 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 22 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 22/06/07 from: 1 linhey close, waterside park kingsbridge devon TQ7 1LL
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/06; full list of members
Documents
Legacy
Date: 19 Jan 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 19 Jan 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 19/01/07 from: strathnaver rawlyn road chelston torquay devon TQ2 9PQ
Documents
Accounts with accounts type dormant
Date: 15 Jan 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 30 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Feb 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Resolution
Date: 13 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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