BARNSLEY FUNDCO 3 LIMITED
ActiveCompany no. 07049771 · Private limited company · Incorporated 20 Oct 2009
Company no. 07049771 · Private limited company · Incorporated 20 Oct 2009
Original documents filed with Companies House · 141 filings
22 Dec 2021
Address
Registered office address changed from 1 Aire Street Office 4:10 Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 22 Dec 2021
PDF · 1 page
10 Nov 2021
Officers
Appointment of Dr Jane Angela Fitch as a director on 20 Oct 2021
Filed on paper · 3 pages
2 Nov 2021
Officers
Termination of appointment of Richard John Coates as a director on 30 Sep 2021
PDF · 1 page
27 Oct 2021
Confirmation
Confirmation statement made on 20 Oct 2021 with no updates
PDF · 3 pages
11 Aug 2021
Officers
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 1 Aug 2021
PDF · 2 pages
2 Jul 2021
Accounts
Accounts for a small company made up to 30 Nov 2020
Filed on paper · 28 pages
18 May 2021
Officers
Termination of appointment of Moukdavinh Christopher as a director on 15 Feb 2021
PDF · 1 page
22 Oct 2020
Confirmation
Confirmation statement made on 20 Oct 2020 with no updates
PDF · 3 pages
9 Jun 2020
Accounts
Accounts for a small company made up to 30 Nov 2019
Filed on paper · 28 pages
23 Oct 2019
Confirmation
Confirmation statement made on 20 Oct 2019 with no updates
PDF · 3 pages
12 Sep 2019
Officers
Termination of appointment of George Bogdan Bucur as a secretary on 1 Sep 2019
PDF · 1 page
12 Sep 2019
Officers
Appointment of Mr Jack Leonard Fowler as a secretary on 1 Sep 2019
PDF · 2 pages
Showing 26–50 of 141 filings. Documents open on Companies House in a new tab.
12 Sep 2019
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 12 Sep 2019
PDF · 1 page
8 Jul 2019
Change Of Name
Change of name with request to seek comments from relevant body
Filed on paper · 2 pages
31 May 2019
Accounts
Accounts for a small company made up to 30 Nov 2018
Filed on paper · 29 pages
23 May 2019
Charge
Registration of charge 070497710003, created on 23 May 2019
PDF · 36 pages
10 May 2019
Officers
Termination of appointment of Gavin William Mackinlay as a director on 8 May 2019
PDF · 1 page
10 May 2019
Officers
Appointment of Mr Andrew Neil Duck as a director on 8 May 2019
PDF · 2 pages
3 Apr 2019
Officers
Appointment of Ms Catherine Elizabeth Pantry as a director on 1 Apr 2019
PDF · 2 pages
27 Feb 2019
Officers
Appointment of Mr Neil Copley as a director on 13 Dec 2018
PDF · 2 pages
1 Feb 2019
Officers
Termination of appointment of Jeremy Robert Sykes as a director on 13 Dec 2018
PDF · 1 page