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BAR HOLDINGS LIMITED

Company number 06615529

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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)
26 Apr 2022 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
26 Jul 2021 AA Audit exemption subsidiary accounts made up to 27 September 2020
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/20
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
09 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/20
09 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/20
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Ian Timothy Payne on 4 December 2020
11 Dec 2020 CH01 Director's details changed for Mr David Andrew Ross on 4 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Simon David Longbottom on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
01 Sep 2020 AA Group of companies' accounts made up to 29 September 2019
22 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Mr Ian Timothy Payne on 1 January 2018
07 Aug 2019 AA Group of companies' accounts made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
04 Feb 2019 PSC02 Notification of Tdr Capital Llp as a person with significant control on 31 January 2019
01 Feb 2019 PSC07 Cessation of Tdr Capital Nominees Limited as a person with significant control on 31 January 2019
27 Jun 2018 AA Group of companies' accounts made up to 24 September 2017
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
22 Jun 2018 PSC02 Notification of Tdr Capital Nominees Limited as a person with significant control on 13 September 2017
22 Jun 2018 PSC07 Cessation of Jonathan Edward Hale as a person with significant control on 13 September 2017
22 Jun 2018 PSC07 Cessation of Mark Gerken as a person with significant control on 13 September 2017
22 Jun 2018 PSC07 Cessation of David Lynn Evans as a person with significant control on 13 September 2017