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BARRY GREWCOCK HOLDINGS LIMITED

Company number 07649634

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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)
09 May 2018 PSC07 Cessation of Jennifer Rose Harvey as a person with significant control on 29 June 2017
09 May 2018 PSC07 Cessation of Clive Martin Grewcock as a person with significant control on 29 June 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
03 Jan 2018 TM02 Termination of appointment of Jennifer Rose Harvey as a secretary on 29 June 2017
03 Jan 2018 TM01 Termination of appointment of Clive Martin Grewcock as a director on 29 June 2017
03 Jan 2018 TM01 Termination of appointment of Jennifer Rose Harvey as a director on 29 June 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200.04
08 Mar 2016 MR04 Satisfaction of charge 1 in full
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 MR01 Registration of charge 076496340003, created on 26 June 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200.04
11 May 2015 MR01 Registration of charge 076496340002, created on 28 April 2015
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200.04
14 Apr 2014 CH03 Secretary's details changed for Jennifer Rose Harvey on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Jennifer Rose Harvey on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Jennifer Rose Harvey on 14 April 2014
27 Mar 2014 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE on 27 March 2014
17 Dec 2013 AAMD Amended accounts made up to 31 March 2013
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for Jennifer Rose Harvey on 15 June 2011