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BARROW LANE MANAGEMENT LIMITED

Company number 07262452

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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)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 May 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AP03	Appointment of Ms Linda Sibley as a secretary on 30 January 2023	View PDF Appointment of Ms Linda Sibley as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CERTNM	Company name changed loudwater management LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed loudwater management LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Maurice Stimler as a director on 12 August 2022	View PDF Termination of appointment of Maurice Stimler as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC02	Notification of Barrow Lane Holdings Ltd as a person with significant control on 24 February 2022	View PDF Notification of Barrow Lane Holdings Ltd as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Rishy Investments Limited as a person with significant control on 24 February 2022	View PDF Cessation of Rishy Investments Limited as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Loudwater Trade and Finance Limited as a person with significant control on 24 February 2022	View PDF Cessation of Loudwater Trade and Finance Limited as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH19	Statement of capital on 23 March 2022 GBP 1.00	View PDF Statement of capital on 23 March 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/04/22	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/04/22 - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2022	CAP-SS	Solvency Statement dated 24/02/22	View PDF Solvency Statement dated 24/02/22 - link opens in a new window - 1 page (1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Anthony Herman Stimler as a director on 15 August 2021	View PDF Termination of appointment of Anthony Herman Stimler as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BARROW LANE MANAGEMENT LIMITED

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