BARCOMBE VILLAGE SHOP LIMITED
| Status | ACTIVE |
| Company No. | 10753938 |
| Category | Private Limited Company |
| Incorporated | 04 May 2017 |
| Age | 7 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BARCOMBE VILLAGE SHOP LIMITED is an active private limited company with number 10753938. It was incorporated 7 years, 17 days ago, on 04 May 2017. The company address is Stepney Farmhouse Stepney Farmhouse, Lewes, BN8 5BB, East Sussex, England.
Company Fillings
Notification of a person with significant control statement
Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person secretary company with name date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Lyon Liddell
Appointment date: 2024-04-18
Documents
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lyon Liddell
Appointment date: 2024-04-18
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-18
Officer name: Christopher John Arbenz
Documents
Termination secretary company with name termination date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher John Arbenz
Termination date: 2024-04-18
Documents
Cessation of a person with significant control
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-18
Psc name: Christopher John Arbenz
Documents
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Second filing of confirmation statement with made up date
Date: 21 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-09-07
Documents
Second filing capital allotment shares
Date: 19 Sep 2023
Action Date: 07 Sep 2023
Category: Capital
Type: RP04SH01
Capital : 182 GBP
Date: 2023-09-07
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Capital allotment shares
Date: 11 Sep 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH01
Capital : 183 GBP
Date: 2023-09-07
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 09 Mar 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Hughes
Appointment date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 14 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH06
Capital : 182 GBP
Date: 2021-03-08
Documents
Capital return purchase own shares
Date: 14 Mar 2021
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-03
Psc name: Mr Christopher John Arbenz
Documents
Capital cancellation shares
Date: 03 Mar 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-15
Capital : 183 GBP
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 16 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Adam Docwra Secretan
Termination date: 2021-01-16
Documents
Capital return purchase own shares
Date: 30 Dec 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Dr Andrew Antony Pearce
Documents
Appoint person secretary company with name date
Date: 21 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher John Arbenz
Appointment date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-17
Officer name: Mrs Amanda Jeffery Williams-Thomas
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Margaret Holden
Appointment date: 2017-07-10
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 09 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Adam Docwra Secretan
Appointment date: 2017-07-09
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-18
Officer name: Mr Nicholas Charles Lear
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Nigel Saxby-Soffe
Appointment date: 2017-05-12
Documents
Some Companies
195 SLATEFORD ROAD,EDINBURGH,EH14 1NP
| Number: | SC206258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR VYMAN HOUSE,HARROW,HA1 1BQ
| Number: | 07309282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NO7 THE STRUET,BRECON,LD3 7LL
| Number: | 11000633 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COOKS CARPETS AND FURNISHING LTD
UNIT 1 OAKTREE BUSINESS PARK,BROMFIELD INDUSTRIAL ESTATE,CH7 1XB
| Number: | 04254698 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
637 BLACKBURN ROAD,BOLTON,BL1 7AA
| Number: | 08085404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOTHAM TECHNICAL SERVICES LIMITED
THE GRANARY,FULBOURN,CB21 5BS
| Number: | 03694216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |