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BARWELL HOUSE PROPERTIES LIMITED

Company number 00699926

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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)
22 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
09 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2024 SH08 Change of share class name or designation
12 Apr 2024 PSC01 Notification of Peter Michael Barfoot as a person with significant control on 6 April 2024
12 Apr 2024 SH08 Change of share class name or designation
12 Apr 2024 AP01 Appointment of Mr Peter Michael Barfoot as a director on 21 March 2024
09 Apr 2024 PSC01 Notification of David Wallace Barfoot as a person with significant control on 6 April 2024
09 Apr 2024 PSC04 Change of details for Mrs Judith Ann Barfoot as a person with significant control on 6 April 2024
08 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 SH08 Change of share class name or designation
07 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2024 PSC04 Change of details for Mrs Judith Ann Barfoot as a person with significant control on 21 March 2024
04 Apr 2024 PSC04 Change of details for Mr Michael Edward Barfoot as a person with significant control on 21 March 2024
04 Apr 2024 AP01 Appointment of Mr David Wallace Barfoot as a director on 21 March 2024
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
20 Dec 2022 AD01 Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 20 December 2022
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019