BARCOMBE VILLAGE SHOP LIMITED
Active - Accounts Filed
General Information
NAME
BARCOMBE VILLAGE SHOP LIMITED
COMPANY NUMBER
10753938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/05/2017
(7 years and 6 months old)
WEBSITE
www.villageshop.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 2DJ
Parkers Cornelius House
178-180 Church Road
Hove
East Sussex BN3 2DJ
BN3 2DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2024 | Change of director’s details (CH01) | officers | |
| 08/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | David Lyon Liddell (932219095) has left the board |
| 08/06/2024 | New Accounts filed |
| 24/04/2024 | Christopher John Arbenz (925063398) has left the board |
Credit Risk Overview
Want to learn more about BARCOMBE VILLAGE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCOMBE VILLAGE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCOMBE VILLAGE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 5 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
18/05/2017 - Present (7 years and 5 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/07/2017 - Present (7 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2019 - Present (5 years and 6 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2024 | Change of director’s details (CH01) | officers | |
| 08/10/2024 | Change of director’s details (CH01) | officers | |
| 11/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Notification of additional matters (PSC08) | other | |
| 22/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 22/04/2024 | Termination of appointment of director (TM01) | officers | |
| 22/04/2024 | Appointment of director (AP01) | officers | |
| 22/04/2024 | Appointment of secretary (AP03) | officers | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 19/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2023 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Confirmation Statement (CS01) | other | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 09/03/2022 | Return of purchase of own shares (SH03) | capitals | |
| 22/02/2022 | Confirmation Statement (CS01) | other | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 26/03/2021 | Appointment of director (AP01) | officers | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 14/03/2021 | Return of purchase of own shares (SH03) | capitals | |
| 14/03/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 03/03/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 03/03/2021 | Change of individual person PSC details (PSC04) | other | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 30/12/2020 | Return of purchase of own shares (SH03) | capitals | |
| 15/06/2020 | Annual Accounts. (AA) | accounts | |
| 06/05/2020 | Confirmation Statement (CS01) | other | |
| 07/06/2019 | Confirmation Statement (CS01) | other | |
| 15/05/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Appointment of director (AP01) | officers | |
| 21/09/2018 | Appointment of secretary (AP03) | officers | |
| 10/08/2018 | Annual Accounts. (AA) | accounts | |
| 22/06/2018 | Confirmation Statement (CS01) | other | |
| 27/04/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 17/07/2017 | Appointment of director (AP01) | officers | |
| 17/07/2017 | Appointment of director (AP01) | officers | |
| 23/05/2017 | Appointment of director (AP01) | officers | |
| 23/05/2017 | Appointment of director (AP01) | officers | |
| 04/05/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | David Lyon Liddell (932219095) has left the board |
| 08/06/2024 | New Accounts filed |
| 24/04/2024 | Christopher John Arbenz (925063398) has left the board |
| 24/04/2024 | Christopher John Arbenz (922944798) has left the board |
| 24/04/2024 | New Company Secretary David Lyon Liddell (932219095) Appointed |
| 24/04/2024 | New Board Member David Lyon Liddell (901997089) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Janet Hughes (928136400) Appointed |
| 25/03/2021 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Andrew Antony Pearce (925766147) Appointed |
| 25/09/2018 | New Company Secretary Christopher John Arbenz (925063398) Appointed |
| 15/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Amanda Jeffery Williams-Thomas (917796464) Appointed |
| 19/07/2017 | New Board Member Sheila Margaret Holden (923558865) Appointed |
| 19/07/2017 | New Board Member Philip Adam Docwra Secretan (921729871) Appointed |
| 02/06/2017 | Nicholas Charles Lear (923207647) has left the board |
| 02/06/2017 | New Board Member Nicholas Charles Lear (902887167) Appointed |
| 25/05/2017 | New Board Member Nicholas Charles Lear (923207647) Appointed |
| 25/05/2017 | New Board Member Richard Nigel Saxby-Soffe (902685523) Appointed |
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