BARWOOD (SUTTONS WHARF) LTD

Company number 07224995

Date	Type	Description	View / Download
25 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 April 2016	(21 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016.	(8 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100	(5 pages)
10 Feb 2016	TM01	Termination of appointment of Whitehouse Partners Ltd as a director on 10 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Andrew John Ralph Heaton as a director on 10 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Thomas George Edward Barratt as a director on 10 February 2016	(2 pages)
27 Jan 2016	MR04	Satisfaction of charge 072249950003 in full	(1 page)
27 Jan 2016	MR04	Satisfaction of charge 072249950002 in full	(1 page)
27 Jan 2016	MR04	Satisfaction of charge 072249950001 in full	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Jul 2015	MR01	Registration of charge 072249950003, created on 10 July 2015	(13 pages)
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(4 pages)
21 Apr 2015	CH01	Director's details changed for Mr Nicholas Peter Barrett on 30 June 2014	(2 pages)
21 Apr 2015	CH02	Director's details changed for Whitehouse Partners Ltd on 30 June 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Jun 2014	MR01	Registration of charge 072249950002	(46 pages)
10 Jun 2014	AD01	Registered office address changed from , Manor House, 21 Soho Square, London, W1D 3QP on 10 June 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(4 pages)
28 Apr 2014	CH02	Director's details changed for Heritable Partners Ltd on 22 January 2014	(1 page)
25 Sep 2013	MR01	Registration of charge 072249950001	(47 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
17 Apr 2013	CH02	Director's details changed for Heritable Partners Ltd on 28 March 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Nicholas Peter Barrett on 28 March 2013	(2 pages)