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BARWICK OF BRADFORD LIMITED

Company number 01928950

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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)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 PSC02 Notification of Barwick Ventures Limited as a person with significant control on 9 January 2018
01 Dec 2021 PSC04 Change of details for Mr Michael Gabriel Barwick as a person with significant control on 9 January 2018
01 Dec 2021 PSC04 Change of details for Mr John Barwick as a person with significant control on 9 January 2018
22 Jul 2021 CH01 Director's details changed for Mr Richard Brian Bower on 29 June 2021
22 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
09 Jul 2018 SH02 Sub-division of shares on 9 January 2018
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 MR04 Satisfaction of charge 019289500007 in full
22 Feb 2018 MR04 Satisfaction of charge 019289500006 in full
22 Feb 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 019289500005
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 108,109
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap removed 10/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CC04 Statement of company's objects
11 Oct 2017 CH03 Secretary's details changed for Mr John Barwick on 10 October 2017