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BARCLAY AND WOOD LIMITED

Company number 04608650

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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)
06 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	PSC01	Notification of Frances Emilienne Eponville as a person with significant control on 12 December 2022	View PDF Notification of Frances Emilienne Eponville as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 6 January 2023	View PDF Withdrawal of a person with significant control statement on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mrs Frances Emilienne Eponville as a director on 19 December 2022	View PDF Appointment of Mrs Frances Emilienne Eponville as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Claude Jacques Neukom as a director on 19 December 2022	View PDF Termination of appointment of Claude Jacques Neukom as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM02	Termination of appointment of Patrick Claude Neukom as a secretary on 19 December 2022	View PDF Termination of appointment of Patrick Claude Neukom as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Leroy Alain as a person with significant control on 4 December 2019	View PDF Cessation of Leroy Alain as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2020	TM01	Termination of appointment of Leroy Alain as a director on 4 December 2019	View PDF Termination of appointment of Leroy Alain as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)

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BARCLAY AND WOOD LIMITED

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