BARHALE RESPONSE LTD.

Company number 01819014

Date	Type	Description	View / Download
12 Sep 2017	PSC02	Notification of Barhale Holdings Plc as a person with significant control on 4 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Noel Hanley as a person with significant control on 4 September 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Dennis Anthony Curran as a person with significant control on 4 September 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Noel Patrick Joseph Hanley as a director on 15 February 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
30 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000	(4 pages)
30 Dec 2015	CH01	Director's details changed for Mr Dennis Anthony Curran on 9 December 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Apr 2015	AD01	Registered office address changed from Silverbirches Silverbirches Nugents Park Pinner Middlesex HA5 4RA to The Office Off Millard Lane Liphook Hampshire GU30 7JN on 2 April 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(4 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Jan 2014	CERTNM	Company name changed barhale construction LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-15	(2 pages)
23 Jan 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Noel Patrick Joseph Hanley as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Andrew Flowerday as a director	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Barhale House Bescot Crescent Walsall West Midlands WS1 4NN on 20 January 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(3 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Feb 2013	CERTNM	Company name changed barhale LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2012-12-12	(3 pages)
10 Jan 2013	CONNOT	Change of name notice	(4 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
04 Dec 2012	CH03	Secretary's details changed for Mr Anthony Keith Sheppard on 4 December 2012	(1 page)

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