BARNARDS MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09595013 |
| Category | |
| Incorporated | 18 May 2015 |
| Age | 9 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BARNARDS MANAGEMENT LIMITED is an active with number 09595013. It was incorporated 9 years, 1 month, 1 day ago, on 18 May 2015. The company address is 3 Olivers Close 3 Olivers Close, Dunmow, CM6 2FQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Accounts with accounts type micro entity
Date: 16 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Appoint person director company with name date
Date: 09 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Christopher Cunnington
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Martin
Termination date: 2022-05-16
Documents
Accounts with accounts type micro entity
Date: 18 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type micro entity
Date: 03 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Alexander Warren Kitchen
Termination date: 2021-03-11
Documents
Appoint person secretary company with name date
Date: 18 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Claire Brace
Appointment date: 2020-10-05
Documents
Termination secretary company with name termination date
Date: 18 Oct 2020
Action Date: 18 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-18
Officer name: Joanne Martin
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Old address: 7 Olivers Close Thaxted Dunmow Essex CM6 2FQ England
New address: 3 Olivers Close Thaxted Dunmow CM6 2FQ
Change date: 2020-10-06
Documents
Change person secretary company with change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Joanne Martin
Change date: 2020-10-06
Documents
Accounts with accounts type micro entity
Date: 03 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type micro entity
Date: 24 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Appoint person director company with name date
Date: 04 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Vringer
Appointment date: 2018-11-02
Documents
Termination director company with name termination date
Date: 03 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-03
Officer name: Gillian Bramley
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 19 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Appoint person secretary company with name date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-03
Officer name: Mrs Joanne Martin
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gillian Bramley
Appointment date: 2018-04-10
Documents
Termination secretary company with name termination date
Date: 03 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-14
Officer name: Q1 Professional Services Limited
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
Old address: Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL England
New address: 7 Olivers Close Thaxted Dunmow Essex CM6 2FQ
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Hubbard
Change date: 2018-03-14
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ross Alexander Warren Kitchen
Appointment date: 2018-02-13
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Philippa Caroline Morton Potts
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mrs Joanne Martin
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mr Ralph Charles Barrington
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Mirams
Appointment date: 2017-12-14
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Martin Jordan
Termination date: 2017-12-14
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-14
Officer name: Peter Michael Jones
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-14
Officer name: Daniel Paul Gallagher
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hubbard
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Anthony Williams
Appointment date: 2017-12-14
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type dormant
Date: 13 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-26
Old address: Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom
New address: Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Q1 Professional Services Limited
Appointment date: 2016-08-23
Documents
Annual return company with made up date no member list
Date: 23 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-23
Officer name: Mr Daniel Paul Gallagher
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-23
Officer name: Mr Barry Martin Jordan
Documents
Change person director company with change date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Jones
Change date: 2016-05-23
Documents
Change account reference date company current extended
Date: 19 Jun 2015
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-09-30
Documents
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