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BARRIE TANKEL HOLDINGS LIMITED

Company number 04512398

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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)
29 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Aug 2022 CH01 Director's details changed for Mr Chaim Yehuda Rahamin Halvieim on 29 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 AP01 Appointment of Magnus George Collard as a director on 1 September 2018
21 Sep 2018 AP01 Appointment of Justin Ian Bird as a director on 1 September 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 CH01 Director's details changed for Mr John Gerard Brennan on 26 July 2018
20 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
04 Aug 2017 PSC08 Notification of a person with significant control statement
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 222.200002