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BARRY HOWARD HOMES LTD

Company number 05659046

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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)
13 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
24 Nov 2023 TM01 Termination of appointment of Russell George Cade as a director on 23 November 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2022 MR01 Registration of charge 056590460008, created on 23 November 2022
21 Jun 2022 MR04 Satisfaction of charge 056590460007 in full
21 Jun 2022 MR04 Satisfaction of charge 056590460004 in full
07 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
08 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
01 Feb 2021 PSC07 Cessation of Barry Howard Holdings Limited as a person with significant control on 20 January 2021
19 Jan 2021 PSC02 Notification of Barry Howard Homes (Temp Holdings) Ltd as a person with significant control on 11 January 2021
19 Jan 2021 PSC07 Cessation of Barry John Howard as a person with significant control on 11 January 2021
19 Jan 2021 TM01 Termination of appointment of Darren Alan Wilson as a director on 11 January 2021
19 Jan 2021 TM01 Termination of appointment of John Ross Goodman as a director on 11 January 2021
12 Jan 2021 MR01 Registration of charge 056590460007, created on 11 January 2021
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
20 Jul 2020 MR04 Satisfaction of charge 056590460005 in full
20 Jul 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 056590460006
20 Jul 2020 MR04 Satisfaction of charge 056590460006 in full
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 MR04 Satisfaction of charge 056590460003 in full
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association