BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
Company number 06393980
- Company Overview for BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED (06393980)
- Filing history for BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED (06393980)
- People for BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED (06393980)
- Charges for BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED (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) |
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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
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01 Jun 2016 | CAP-SS | Solvency Statement dated 12/05/16 | |
01 Jun 2016 | RESOLUTIONS |
Resolutions
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09 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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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
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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
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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 |