Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Bertram Richard Broadhead on 10 October 2024
|
|
|
12 Oct 2024 |
TM01 |
Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024
|
|
|
12 Oct 2024 |
AP01 |
Appointment of Matthew Frederic Westwood as a director on 27 September 2024
|
|
|
08 Sep 2024 |
TM01 |
Termination of appointment of Mark Edward Eustace as a director on 27 July 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
10 Nov 2022 |
CERTNM |
Company name changed barwood homes LIMITED\certificate issued on 10/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-10
|
|
|
31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2022 |
PSC02 |
Notification of Alterx Living Limited as a person with significant control on 24 June 2022
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Barwood Homes Holdings Limited as a person with significant control on 24 June 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Jamie Gibbins as a director on 24 June 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mr Mark Edward Eustace as a director on 24 June 2022
|
|
|
28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
28 Jun 2022 |
MR01 |
Registration of charge 069058560015, created on 24 June 2022
|
|
|
24 Jun 2022 |
MR01 |
Registration of charge 069058560014, created on 24 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 069058560006 in full
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 069058560008 in full
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 069058560010 in full
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 069058560009 in full
|
|