Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
TM01 |
Termination of appointment of Andrew Nigel Flowerday as a director on 3 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Sep 2023 |
MR01 |
Registration of charge 018190140005, created on 31 August 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 018190140003 in full
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Dec 2021 |
MR01 |
Registration of charge 018190140004, created on 3 December 2021
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20 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2021 |
MR01 |
Registration of charge 018190140003, created on 8 January 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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22 May 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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15 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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29 Dec 2017 |
AD01 |
Registered office address changed from The Office Off Millard Lane Liphook Hampshire GU30 7JN to Barhale House Bescot Crescent Walsall WS1 4NN on 29 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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27 Sep 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 30 June 2017
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12 Sep 2017 |
PSC02 |
Notification of Barhale Holdings Plc as a person with significant control on 4 September 2017
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