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BARRIE HOUGH SERVICES (STOKE ON TRENT) LIMITED

Company number 04360345

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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)
04 Nov 2024 CERTNM Company name changed barrie hough financial services LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-04
17 Apr 2024 TM01 Termination of appointment of Barrie Hough as a director on 5 January 2024
25 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
25 Mar 2024 AP01 Appointment of Mr Timothy Edward Sutcliffe as a director on 5 January 2024
22 Mar 2024 AP01 Appointment of Mr Andrew Barry Hough as a director on 5 January 2024
01 Dec 2023 AA01 Previous accounting period extended from 5 April 2023 to 30 September 2023
15 Apr 2023 AAMD Amended total exemption full accounts made up to 5 April 2022
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 PSC02 Notification of B Hough Financial Services Holdings Limited as a person with significant control on 3 February 2023
13 Feb 2023 PSC07 Cessation of B Hough Investments Limited as a person with significant control on 3 February 2023
13 Feb 2023 PSC02 Notification of B Hough Investments Limited as a person with significant control on 20 January 2023
13 Feb 2023 PSC07 Cessation of Barrie Hough as a person with significant control on 20 January 2023
04 Jan 2023 AA Micro company accounts made up to 5 April 2022
29 Mar 2022 AAMD Amended total exemption full accounts made up to 5 April 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 5 April 2021
01 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Jan 2020 CS01 Confirmation statement made on 3 September 2019 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
08 Apr 2019 AAMD Amended total exemption full accounts made up to 5 April 2018