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BARWOOD DEVELOPMENT SECURITIES LIMITED

Company number 06989575

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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)
02 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr James Causer as a director on 16 November 2018	View PDF Appointment of Mr James Causer as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC07	Cessation of Bp Alteris 2 Llp as a person with significant control on 8 March 2018	View PDF Cessation of Bp Alteris 2 Llp as a person with significant control on 8 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	PSC05	Change of details for Barwood Ventures Limited as a person with significant control on 8 March 2018	View PDF Change of details for Barwood Ventures Limited as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC05	Change of details for Bp Alteris 2 Llp as a person with significant control on 20 October 2017	View PDF Change of details for Bp Alteris 2 Llp as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC02	Notification of Bp Alteris 2 Llp as a person with significant control on 20 October 2017	View PDF Notification of Bp Alteris 2 Llp as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AD04	Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT	View PDF Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT - link opens in a new window - 1 page (1 page)
27 Oct 2017	AD04	Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT	View PDF Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT - link opens in a new window - 1 page (1 page)

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BARWOOD DEVELOPMENT SECURITIES LIMITED

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