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BARNES & HOGAN (UK) AGENCY LTD

Company number 07571480

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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)
16 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
30 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to Flat 1 37 Queens Gardens London W2 3AA on 28 September 2021
18 Aug 2021 AA Micro company accounts made up to 31 March 2020
17 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from C/O Fairman Davis, Suite 16 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019
02 Aug 2019 CH01 Director's details changed for Ms Eleanor Milford on 2 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 Aug 2019 PSC04 Change of details for Ms Eleanor Milford as a person with significant control on 2 August 2019
02 Aug 2019 PSC07 Cessation of Arthur Knight as a person with significant control on 2 August 2019
25 Jul 2019 TM02 Termination of appointment of Arthur Knight as a secretary on 24 July 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
11 Jun 2018 AD01 Registered office address changed from C/O Fairman Davis, Suite 16 Addison Bridge Place Kensington London W14 8XP England to C/O Fairman Davis, Suite 16 Exhibition House Addison Bridge Place London W14 8XP on 11 June 2018
30 May 2018 AD01 Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to C/O Fairman Davis, Suite 16 Addison Bridge Place Kensington London W14 8XP on 30 May 2018
27 Dec 2017 AA Micro company accounts made up to 31 March 2017