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BARLOWS LIMITED

Company number 04197416

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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)
09 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
10 Aug 2016 AP01 Appointment of Mr Harry Gordon Fildes as a director on 3 August 2016
10 Aug 2016 TM01 Termination of appointment of Michael Barry Owen as a director on 3 August 2016
10 Aug 2016 TM01 Termination of appointment of Paul Anthony Lee as a director on 3 August 2016
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 28,962.88
12 Apr 2016 CH04 Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 AD01 Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow Willington Tarporley Cheshire CW6 0PG on 26 November 2015
13 Aug 2015 AA Group of companies' accounts made up to 30 June 2014
13 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 28,962.88
03 Feb 2015 TM01 Termination of appointment of Charles Robert Leonard Shepherd as a director on 3 February 2015
23 Jul 2014 AA Group of companies' accounts made up to 30 June 2013
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 28,962.88
03 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
26 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
12 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
07 Oct 2011 AP01 Appointment of Mr Charles Robert Leonard Shepherd as a director
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
23 Nov 2010 AP01 Appointment of Mr Michael Barry Owen as a director
19 May 2010 TM01 Termination of appointment of Andrew Watson as a director
11 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders