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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

Company number 06393980

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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)
03 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 Sep 2022 PSC05 Change of details for Bw Co Partners Limited as a person with significant control on 16 September 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 MR01 Registration of charge 063939800004, created on 25 February 2022
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2019 CS01 Confirmation statement made on 30 September 2019 with updates
10 Dec 2018 MR01 Registration of charge 063939800003, created on 4 December 2018
10 Dec 2018 MR01 Registration of charge 063939800002, created on 4 December 2018
03 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
30 Nov 2018 TM01 Termination of appointment of Simone Joanne Wilson as a director on 17 October 2018
30 Nov 2018 TM01 Termination of appointment of Mark Evans as a director on 17 October 2018
30 Nov 2018 AP01 Appointment of Mr Andrew David Warren as a director on 17 October 2018
30 Nov 2018 AP01 Appointment of Mr Jeremy Bigland as a director on 17 October 2018
07 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
06 Nov 2018 PSC07 Cessation of Simone Joanne Evans as a person with significant control on 17 October 2018
05 Nov 2018 PSC02 Notification of Bw Co Partners Limited as a person with significant control on 17 October 2018
13 Aug 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017