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BARWOOD VENTURES (BOW) LTD

Company number 07225745

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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)
08 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
17 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	TM01	Termination of appointment of Barwood (Suttons Wharf) Ltd as a director on 26 March 2024	View PDF Termination of appointment of Barwood (Suttons Wharf) Ltd as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Miss Valerie Anne Cox on 26 March 2024	View PDF Director's details changed for Miss Valerie Anne Cox on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC05	Change of details for Hollybrook Land Investments Ltd as a person with significant control on 12 March 2024	View PDF Change of details for Hollybrook Land Investments Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Barwood (Suttons Wharf) Ltd as a person with significant control on 12 March 2024	View PDF Cessation of Barwood (Suttons Wharf) Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 16 pages (16 pages)
18 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 Jun 2017	AD01	Registered office address changed from 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England to 19 Queen Elizabeth Street London SE1 2LP on 23 June 2017	View PDF Registered office address changed from 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England to 19 Queen Elizabeth Street London SE1 2LP on 23 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AD01	Registered office address changed from C/O One Savings Bank 85 Newman Street London W1T 3EU to 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS on 22 May 2017	View PDF Registered office address changed from C/O One Savings Bank 85 Newman Street London W1T 3EU to 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS on 22 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
02 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200 - link opens in a new window - 5 pages (5 pages)

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BARWOOD VENTURES (BOW) LTD

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