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BARRY MASONIC HALL TRUST COMPANY LIMITED(THE)

Company number 00085261

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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)
20 May 2024 AA Total exemption full accounts made up to 31 March 2024
20 Mar 2024 TM01 Termination of appointment of David John Peters as a director on 6 March 2024
01 Dec 2023 PSC07 Cessation of Allen John Oliver as a person with significant control on 13 July 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Sep 2023 AP01 Appointment of Mr Richard Marden as a director on 18 September 2023
14 Jul 2023 TM01 Termination of appointment of Allen John Oliver as a director on 13 July 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Aug 2022 TM01 Termination of appointment of Derek William Butler as a director on 18 August 2022
03 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2021 TM01 Termination of appointment of Darren James Sheppard as a director on 23 November 2021
07 Dec 2021 AP03 Appointment of Mr Nicholas Gough Martin as a secretary on 23 November 2021
06 Dec 2021 PSC07 Cessation of Derek William Butler as a person with significant control on 23 November 2021
06 Dec 2021 PSC01 Notification of Huw Philip Davies as a person with significant control on 23 November 2021
06 Dec 2021 PSC01 Notification of Nicholas Gough Martin as a person with significant control on 23 November 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 Dec 2021 PSC07 Cessation of Daren James Sheppard as a person with significant control on 23 November 2021
06 Dec 2021 AP01 Appointment of Mr Paul Stephen Wilkings as a director on 23 November 2021
06 Dec 2021 AP01 Appointment of Mr Nicholas Gough Martin as a director on 23 November 2021
06 Dec 2021 TM02 Termination of appointment of Derek William Butler as a secretary on 23 November 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 AD01 Registered office address changed from 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF Wales to 14 Heol Sirhwi Cwm Talwg Barry CF62 7TG on 5 July 2021
11 Feb 2021 PSC07 Cessation of Malcolm Lucas as a person with significant control on 21 January 2021