BARMANCO LIMITED


Registered number: 01267826
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Name: BARMANCO LIMITED
HIPHOUSE PROJECTS LTD
Address: 10 PARKLANDS DRIVE, WIRRAL, ENGLAND, CH60 3RU
Incorporation Date: 1976-07-08

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-08 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-07-07 COMPANY NAME CHANGED BARMANCO LIMITEDCERTIFICATE ISSUED ON 07/07/21 CERTNM
2021-10-02 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-04 REGISTERED OFFICE CHANGED ON 04/03/2021 FROMC/O W P BARNES3 THE LYDIATE BIRKENHEAD ROADWILLASTONNESTONCHESHIRECH64 1RU AD01
2021-03-04 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-02-26 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-22 APPOINTMENT TERMINATED, SECRETARY BELLE PEERS-CHAPMAN TM02
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-21 FIRST GAZETTE GAZ1
2017-04-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-04 DISS40 (DISS40(SOAD)) DISS40
2016-01-05 31/12/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-09 31/12/14 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BARNES / 24/08/2014 CH01
2014-04-10 31/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 SECRETARY'S CHANGE OF PARTICULARS / BELLE PEERS-CHAPMAN / 24/08/2014 CH03
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMWESTWOOD GRANGE, NESTON ROADNESTONWIRRALCH64 7TL AD01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-02-11 31/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-15 31/12/10 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER BARNES / 31/12/2009 CH01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-20 31/12/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-11 LOCATION OF REGISTER OF MEMBERS 353
2008-02-11 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-11 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:WESTWOOD GRANGELIVERPOOL ROADTHORNTON HOUGHWIRRAL CH64 7TL 287
2008-02-11 LOCATION OF DEBENTURE REGISTER 190
2008-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-08 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-11-08 NEW SECRETARY APPOINTED 288a
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-01 DIRECTOR RESIGNED 288b

Last update: 2024-04-30 23:01:20