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BARRY BLADON (HALE) LIMITED

Company number 01925410

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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)
08 Jul 2024 AD01 Registered office address changed from 219 Ashley Road Hale Cheshire WA16 9SZ United Kingdom to 219 Ashley Road Hale Altrincham WA15 9SZ on 8 July 2024
02 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2024 PSC04 Change of details for Mr Barry Victor Bladon as a person with significant control on 6 April 2016
28 Jun 2024 PSC04 Change of details for Mr Matthew Saul Bladon as a person with significant control on 6 April 2016
28 Jun 2024 PSC04 Change of details for Mrs Jennifer Susan Bladon as a person with significant control on 6 April 2016
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 Aug 2021 MR04 Satisfaction of charge 1 in full
30 Jul 2021 MR05 All of the property or undertaking has been released from charge 1
14 Jul 2021 MR04 Satisfaction of charge 2 in full
12 Jul 2021 MR01 Registration of charge 019254100004, created on 28 June 2021
09 Jul 2021 MR01 Registration of charge 019254100003, created on 28 June 2021
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH08 Change of share class name or designation
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Matthew Saul Bladon on 1 January 2019