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BARLOWORLD UK LIMITED

Company number 00137393

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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)
18 Jun 2024 AA Full accounts made up to 30 September 2023
17 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
01 Feb 2024 CH01 Director's details changed for Emmanuel Leeka on 31 January 2024
01 Feb 2024 CH01 Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
15 Jun 2023 AA Full accounts made up to 30 September 2022
06 Jun 2023 SH19 Statement of capital on 6 June 2023
  • GBP 250,000
06 Jun 2023 SH20 Statement by Directors
06 Jun 2023 CAP-SS Solvency Statement dated 31/05/23
06 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/05/2023
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
31 May 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
31 May 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
04 May 2023 TM01 Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023
04 May 2023 AP01 Appointment of Emmanuel Leeka as a director on 26 April 2023
19 Jul 2022 AA Full accounts made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
11 Jul 2021 AA Full accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
20 Oct 2020 CH01 Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020
14 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020
01 Jun 2020 AP01 Appointment of Mr Dirk Jacobus Schreuder as a director on 31 May 2020
19 Mar 2020 AA Full accounts made up to 30 September 2019
05 Mar 2020 TM01 Termination of appointment of Donald Gert Wilson as a director on 28 February 2020
01 Oct 2019 AP01 Appointment of Miss Nopasika Vuyelwa Lila as a director on 1 October 2019