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BARRY HOLDINGS LTD

Company number 07543293

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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 Jun 2019 TM01 Termination of appointment of Andrew John Mansi as a director on 24 June 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
28 Jun 2018 AD01 Registered office address changed from Unit 2 Wimbourne Buildings Atlantic Way Barry South Glamorgan CF63 3RG to Unit 2, Wimbourne Buildings Atlantic Way Barry CF63 3RA on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Andrew John Mansi as a director on 28 June 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
23 Jan 2014 AD01 Registered office address changed from Unit 8 Woodham Road Barry South Glamorgan CF63 4JE Wales on 23 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AD01 Registered office address changed from 12 Seabanks Esplanade Penarth CF64 3AR United Kingdom on 25 July 2012
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
10 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
08 Mar 2011 CH01 Director's details changed for Mr Graham Andrew Mansi on 4 March 2011
07 Mar 2011 AD01 Registered office address changed from 12 Seabanks Beach Road Penarth Vale of Glamorgan CF64 5UG United Kingdom on 7 March 2011
25 Feb 2011 NEWINC Incorporation