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HNA BARRY & SONS LIMITED

Company number 04056292

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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)
17 Feb 2025 AA01 Current accounting period shortened from 30 June 2025 to 31 March 2025
22 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
28 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
10 Jun 2024 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
10 Jun 2024 CH02 Director's details changed for Northern Asset Management Ltd. on 10 June 2024
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2021 AA Micro company accounts made up to 31 March 2019
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-06
04 Dec 2020 AA01 Current accounting period shortened from 31 March 2020 to 30 June 2019
20 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with updates
24 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
27 Sep 2019 PSC04 Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on 27 September 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016