BARRATT HOUSE NOMINEE 1 LIMITED
| Status | ACTIVE |
| Company No. | 09863466 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2015 |
| Age | 8 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BARRATT HOUSE NOMINEE 1 LIMITED is an active private limited company with number 09863466. It was incorporated 8 years, 6 months, 22 days ago, on 09 November 2015. The company address is 2nd Floor 107 Cheapside, London, EC2V 6DN, England.
Company Fillings
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type dormant
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-06
Psc name: Lit Chi Liu
Documents
Cessation of a person with significant control
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ascot Real Estate Investments Gp Llp
Cessation date: 2023-04-06
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Saltgate (Uk) Limited
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajaykapoor Harrissing Golam
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mr Julian Xavier Withrington
Documents
Termination secretary company with name termination date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aviva Company Secretarial Services Limited
Termination date: 2023-04-06
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Melanie Collett
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Russell
Termination date: 2023-04-06
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Change date: 2023-04-12
New address: 2nd Floor 107 Cheapside London EC2V 6DN
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imogen Catherine Lingard Ebbs
Termination date: 2023-02-27
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Collett
Appointment date: 2023-02-27
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Shields
Termination date: 2023-01-06
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-06
Officer name: Mr Tim Russell
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type dormant
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Imogen Ebbs
Appointment date: 2022-02-28
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Diemer
Termination date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Accounts with accounts type dormant
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type dormant
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-06
Officer name: Ms Susan Shields
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: Nicholas Tebbutt
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr. Nicholas Tebbutt
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-17
Officer name: Andrew Charles Appleyard
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 13 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ascot Real Estate Investments Gp Llp
Change date: 2017-02-13
Documents
Confirmation statement with updates
Date: 14 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type dormant
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 28 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Anthony Diemer
Change date: 2017-01-16
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
Old address: No 1 Poultry London EC2R 8EJ United Kingdom
New address: St Helen's 1 Undershaft London EC3P 3DQ
Change date: 2016-12-19
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edwin Ashcroft
Termination date: 2016-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Appleyard
Appointment date: 2016-07-15
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-11-09
Officer name: Aviva Company Secretarial Services Limited
Documents
Change account reference date company current extended
Date: 09 Nov 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
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