BARLOW GROUP HOLDINGS LIMITED

Company number 05854638

Date	Type	Description	View / Download
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
02 Aug 2017	PSC01	Notification of Michael George Barlow as a person with significant control on 23 June 2016	(2 pages)
27 Jul 2017	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 27 July 2017	(1 page)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20,002.5	(3 pages)
23 Jun 2016	AD01	Registered office address changed from 1 Keetons Hill Sheffield S2 4NW to C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 23 June 2016	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
22 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,002.5	(3 pages)
22 Jul 2015	CH01	Director's details changed for Mr Michael George Barlow on 1 June 2015	(2 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
26 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 20,002.5	(4 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
12 Jul 2013	AP04	Appointment of Haggards & Co. Limited as a secretary	(2 pages)
12 Jul 2013	TM02	Termination of appointment of John Manton as a secretary	(1 page)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Ian Campbell as a director	(1 page)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
02 May 2012	AP03	Appointment of Mr John Manton as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of Ian Campbell as a secretary	(1 page)
19 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
27 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
22 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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