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BARKER & HIRD (PP) LIMITED

Company number 02362856

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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)
23 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
08 May 2024 MR01 Registration of charge 023628560012, created on 30 April 2024
02 Apr 2024 MR04 Satisfaction of charge 023628560011 in full
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Sep 2023 AD01 Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
31 May 2023 CH01 Director's details changed for Mr David John Gray on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
04 Oct 2022 AD01 Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 4 October 2022
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
03 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20