Advanced company searchLink opens in new window

BARBICAN HOLDINGS LIMITED

Company number 05026300

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2015 AD01 Registered office address changed from Mazars Llp Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 30 December 2015
10 Dec 2015 AD01 Registered office address changed from C/O Tindles Llp Scotswood House Teesdale South Thornaby Place Stockton on Tees TS17 6SB to Mazars Llp Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 10 December 2015
10 Dec 2015 CH03 Secretary's details changed for Mrs Irene Cossins on 1 December 2015
10 Dec 2015 CH01 Director's details changed for Andrew Richard Cossins on 1 December 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 26 January 2015
Statement of capital on 2015-02-06
  • GBP 100
10 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 26 January 2014
Statement of capital on 2014-02-13
  • GBP 100
16 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 26 January 2012
14 Feb 2012 AD03 Register(s) moved to registered inspection location
14 Feb 2012 AD02 Register inspection address has been changed
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Mar 2011 AP03 Appointment of Mrs Irene Cossins as a secretary
03 Mar 2011 TM02 Termination of appointment of Andrew Cossins as a secretary
29 Nov 2010 TM01 Termination of appointment of Robert Tindle as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Andrew Richard Cossins on 15 January 2010
14 Apr 2010 CH03 Secretary's details changed for Andrew Richard Cossins on 15 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 26/01/09; no change of members