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BARCARE SUPREME HOLDINGS LIMITED

Company number 07806668

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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)
15 Oct 2018 CH01 Director's details changed for Mr Andrew John Wainwright on 1 October 2018
15 Oct 2018 PSC04 Change of details for Mr Andrew John Wainwright as a person with significant control on 1 October 2018
13 Dec 2017 AA Micro company accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
03 Oct 2017 PSC04 Change of details for Mrs Louise Emma Wainwright as a person with significant control on 1 October 2017
03 Oct 2017 PSC04 Change of details for Mr Andrew John Wainwright as a person with significant control on 1 October 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
08 Nov 2012 CERTNM Company name changed bbm 69 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-24
29 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-24
29 Oct 2012 CONNOT Change of name notice
26 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from Sigma House Lakeside, Festival Way Stoke-on-Trent Staffordshire ST1 5RY England on 26 October 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 100.00
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted