- Company Overview for BARLING HOLDINGS LIMITED (04385715)
- Filing history for BARLING HOLDINGS LIMITED (04385715)
- People for BARLING HOLDINGS LIMITED (04385715)
- More for BARLING HOLDINGS LIMITED (04385715)
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) |
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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
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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
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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
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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
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13 Jul 2012 | CONNOT | Change of name notice | |
15 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 |