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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)
04 Apr 2018 AP01 Appointment of Mr Mark Evans as a director on 28 February 2018
26 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1,590.23
01 Jun 2016 CAP-SS Solvency Statement dated 12/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 159,023
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 159,023
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 159,023
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
22 Feb 2012 CH01 Director's details changed for Simon John Wilson on 6 February 2012
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a small company made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 AA Accounts for a small company made up to 31 October 2009
22 Jul 2010 AP03 Appointment of Mrs Susan Henison as a secretary
22 Jul 2010 TM02 Termination of appointment of Simon Wilson as a secretary