BARNETTS CHASE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | NI041857 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2001 |
| Age | 22 years, 7 months, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BARNETTS CHASE MANAGEMENT COMPANY LIMITED is an active private limited company with number NI041857. It was incorporated 22 years, 7 months, 13 days ago, on 02 November 2001. The company address is 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Green
Appointment date: 2024-04-25
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Cumming
Appointment date: 2024-04-25
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-25
Officer name: Mrs Kerry Green
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Joseph Flynn
Termination date: 2024-04-25
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-25
Officer name: Mrs Nicola Claire Topping
Documents
Accounts with accounts type dormant
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Change corporate secretary company with change date
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-19
Officer name: Number 1 Secretary Services Limited
Documents
Accounts with accounts type dormant
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type dormant
Date: 21 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type dormant
Date: 03 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type dormant
Date: 10 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type dormant
Date: 05 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Cessation of a person with significant control
Date: 08 Nov 2017
Action Date: 03 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-03
Psc name: Helen Marie Agnew
Documents
Notification of a person with significant control
Date: 08 Nov 2017
Action Date: 03 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Secretary Services Limited
Notification date: 2016-11-03
Documents
Accounts with accounts type dormant
Date: 14 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change corporate secretary company with change date
Date: 14 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-01
Officer name: Number 1 Secretary Services Limited
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Address
Type: AD01
New address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN
Change date: 2016-09-07
Old address: C/O C/O 132 University Street Belfast BT7 1HH
Documents
Accounts with accounts type dormant
Date: 16 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type dormant
Date: 13 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Change corporate director company with change date
Date: 04 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-10-31
Officer name: Director Management Ltd
Documents
Accounts with accounts type dormant
Date: 12 Dec 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Accounts with accounts type dormant
Date: 12 Dec 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Change registered office address company with date old address
Date: 08 Nov 2012
Action Date: 08 Nov 2012
Category: Address
Type: AD01
Old address: Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH
Change date: 2012-11-08
Documents
Accounts with accounts type dormant
Date: 06 Jan 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Change corporate secretary company with change date
Date: 03 Nov 2011
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Number 1 Secretary Services Limited
Change date: 2011-11-02
Documents
Accounts with accounts type dormant
Date: 14 Jan 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 02 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-02
Documents
Change corporate director company with change date
Date: 04 Nov 2010
Action Date: 02 Nov 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Director Management Ltd
Change date: 2010-11-02
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 02 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-02
Documents
Change person director company with change date
Date: 24 Jan 2010
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Flynn
Change date: 2009-11-02
Documents
Accounts with accounts type dormant
Date: 23 Dec 2009
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Legacy
Date: 11 Dec 2008
Category: Accounts
Type: AC(NI)
Description: 30/11/08 annual accts
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 371S(NI)
Description: 02/11/08 annual return shuttle
Documents
Legacy
Date: 06 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 30/11/07 annual accts
Documents
Legacy
Date: 31 Dec 2007
Category: Annual-return
Type: 371S(NI)
Description: 02/11/07 annual return shuttle
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 02/11/06 annual return shuttle
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 May 2007
Category: Accounts
Type: AC(NI)
Description: 30/11/06 annual accts
Documents
Legacy
Date: 01 Feb 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Oct 2006
Category: Accounts
Type: AC(NI)
Description: 30/11/05 annual accts
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 02/11/05 annual return shuttle
Documents
Legacy
Date: 03 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 02/11/04 annual return shuttle
Documents
Legacy
Date: 20 Jun 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Jun 2005
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 20 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 30/11/04 annual accts
Documents
Legacy
Date: 18 Sep 2004
Category: Annual-return
Type: 371S(NI)
Description: 02/11/02 annual return shuttle
Documents
Legacy
Date: 23 Jun 2004
Category: Accounts
Type: AC(NI)
Description: 30/11/03 annual accts
Documents
Legacy
Date: 06 Jan 2004
Category: Accounts
Type: AC(NI)
Description: 30/11/02 annual accts
Documents
Legacy
Date: 02 Nov 2001
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 02 Nov 2001
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 02 Nov 2001
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 02 Nov 2001
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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