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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)
15 Nov 2016 CH01 Director's details changed for Mr Hugh Neville Anthony Barry on 1 September 2014
15 Nov 2016 AP02 Appointment of Northern Asset Management Ltd. as a director on 14 November 2016
26 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 40,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 40,000
02 Apr 2014 MR04 Satisfaction of charge 040562920005 in full
02 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 MR04 Satisfaction of charge 4 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 MR01 Registration of charge 040562920006
04 Jan 2014 MR01 Registration of charge 040562920007
04 Jan 2014 MR01 Registration of charge 040562920008
04 Jan 2014 MR01 Registration of charge 040562920009
04 Jan 2014 MR01 Registration of charge 040562920010
04 Jan 2014 MR01 Registration of charge 040562920011
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 40,000
24 Sep 2013 AD01 Registered office address changed from C/O Macintyre Hudson 30-34 New Bridge Street London EC4V 6BJ England on 24 September 2013
24 May 2013 MR01 Registration of charge 040562920005
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011