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BARBER HOLDINGS LIMITED

Company number 05522467

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Dec 2023	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)
15 Dec 2023	TM01	Termination of appointment of Robert Levesque as a director on 1 August 2023	View PDF Termination of appointment of Robert Levesque as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	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)
04 Dec 2023	AP01	Appointment of Miss Kerry Mooney as a director on 27 November 2023	View PDF Appointment of Miss Kerry Mooney as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Noah Popp as a director on 1 August 2023	View PDF Termination of appointment of Noah Popp as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Gregory Alan Packard as a director on 1 August 2023	View PDF Termination of appointment of Gregory Alan Packard as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Michael Witwer as a director on 26 September 2023	View PDF Appointment of Michael Witwer as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr John Sinclair Verich as a director on 26 September 2023	View PDF Appointment of Mr John Sinclair Verich as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 152 pages (152 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AP01	Appointment of Mr Noah Popp as a director on 1 December 2021	View PDF Appointment of Mr Noah Popp as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	TM01	Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021	View PDF Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 145 pages (145 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 150 pages (150 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AD01	Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020	View PDF Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AD01	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020	View PDF Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 233 pages (233 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AP01	Appointment of Mr Kieron Scott Barber as a director on 3 April 2019	View PDF Appointment of Mr Kieron Scott Barber as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)

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BARBER HOLDINGS LIMITED

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