- Company Overview for BARBICAN HOLDINGS LIMITED (05026300)
- Filing history for BARBICAN HOLDINGS LIMITED (05026300)
- People for BARBICAN HOLDINGS LIMITED (05026300)
- More for BARBICAN HOLDINGS LIMITED (05026300)
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
|
|
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
|
|
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 |