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BARLOW HALL MANOR LTD

Company number 00085074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2020 TM01 Termination of appointment of John Anthony Draper as a director on 16 April 2020
03 Sep 2019 MA Memorandum and Articles of Association
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
29 Jan 2018 AP01 Appointment of Mr Gareth Steed as a director on 26 January 2018
03 Dec 2017 TM01 Termination of appointment of Geoffrey William Iball as a director on 1 December 2017
25 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
12 May 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jun 2016 AP01 Appointment of Mr Geoffrey Sellors as a director on 31 May 2016
29 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 277
29 May 2016 AP03 Appointment of Mr Brian Stuart Davis as a secretary on 27 May 2016
28 Jan 2016 TM01 Termination of appointment of William Andrew Chalmers as a director on 28 January 2016
03 Dec 2015 AP01 Appointment of Mr Brian Stuart Davis as a director on 3 December 2015
16 Oct 2015 TM01 Termination of appointment of Peter Parmeshwar as a director on 30 September 2015
24 Jul 2015 TM02 Termination of appointment of Ian Richard Booth as a secretary on 24 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jun 2015 AP01 Appointment of Mr Geoffrey William Iball as a director on 5 June 2015
05 Jun 2015 AP01 Appointment of Mr William Andrew Chalmers as a director on 5 June 2015
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 277