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BARLING HOLDINGS LIMITED

Company number 04385715

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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)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
10 Aug 2017 TM01 Termination of appointment of Philip Harold Stephen Rothwell as a director on 9 August 2017
10 Aug 2017 AP01 Appointment of Mr Joshua David Barling as a director on 9 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Kevin Shaun Grumball as a director on 1 February 2017
14 Feb 2017 TM01 Termination of appointment of David Kennedy Dawson as a director on 1 February 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Feb 2016 TM01 Termination of appointment of Christopher Laurence Bray as a director on 31 December 2015
17 Aug 2015 AD01 Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 17 August 2015
17 Aug 2015 AD01 Registered office address changed from Globe House Columbus Suite Lavender Park Road West Byfleet Surrey KT14 6nd to C/O Sellerdeck Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 17 August 2015
06 May 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
30 Jun 2014 TM01 Termination of appointment of Christopher Barling as a director
11 Jun 2014 AP01 Appointment of Mr Christopher Laurence Bray as a director
23 May 2014 AP01 Appointment of Mr Philip Harold Stephen Rothwell as a director
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Jul 2012 CERTNM Company name changed actinic holdings LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-06-15
13 Jul 2012 CONNOT Change of name notice
15 Jun 2012 AA Total exemption full accounts made up to 30 September 2011