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BARWORKS (ELECTRIC) LIMITED

Company number 05546840

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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)
28 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD01	Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL England to 119 Wardour Street London W1F 0UW on 4 July 2024	View PDF Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL England to 119 Wardour Street London W1F 0UW on 4 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a small company made up to 2 July 2023	View PDF Accounts for a small company made up to 2 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023	View PDF Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Toby John Rolph as a director on 30 November 2023	View PDF Termination of appointment of Toby John Rolph as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Thomas Kidd as a director on 5 September 2023	View PDF Termination of appointment of Thomas Kidd as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Thomas Kidd as a secretary on 5 September 2023	View PDF Termination of appointment of Thomas Kidd as a secretary on 5 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Accounts for a small company made up to 3 July 2022	View PDF Accounts for a small company made up to 3 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2022	AP01	Appointment of Mrs Sarah Willingham-Toxvaerd as a director on 30 November 2022	View PDF Appointment of Mrs Sarah Willingham-Toxvaerd as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Toby Rolph as a director on 30 November 2022	View PDF Appointment of Mr Toby Rolph as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Tobias Samuel Alexander Jackson as a director on 30 November 2022	View PDF Termination of appointment of Tobias Samuel Alexander Jackson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR04	Satisfaction of charge 055468400005 in full	View PDF Satisfaction of charge 055468400005 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 055468400006 in full	View PDF Satisfaction of charge 055468400006 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 055468400007 in full	View PDF Satisfaction of charge 055468400007 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR04	Satisfaction of charge 055468400008 in full	View PDF Satisfaction of charge 055468400008 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 055468400009, created on 16 August 2022	View PDF Registration of charge 055468400009, created on 16 August 2022 - link opens in a new window - 77 pages (77 pages)
05 Apr 2022	AA	Accounts for a small company made up to 27 June 2021	View PDF Accounts for a small company made up to 27 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Bryan Matthew Lloyd as a director on 14 May 2021	View PDF Termination of appointment of Bryan Matthew Lloyd as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)

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BARWORKS (ELECTRIC) LIMITED

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