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BARBER OF SHEFFIELD (HOLDINGS) LIMITED

Company number 08000716

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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)
13 Dec 2018 MR04 Satisfaction of charge 080007160004 in full
13 Dec 2018 MR04 Satisfaction of charge 080007160005 in full
13 Dec 2018 MR04 Satisfaction of charge 080007160006 in full
14 Jun 2018 AA Accounts for a small company made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
16 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 11,765.00
18 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 TM01 Termination of appointment of Christopher Anthony Crane as a director on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Wayne Leslie Thomas as a director on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Phd Equity Partners Llp as a director on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Stephanie Barbara Crane as a director on 20 October 2016
27 Oct 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2016 MR04 Satisfaction of charge 2 in full
27 Oct 2016 MR04 Satisfaction of charge 3 in full
27 Oct 2016 MR01 Registration of charge 080007160008, created on 20 October 2016
27 Oct 2016 MR01 Registration of charge 080007160007, created on 20 October 2016
25 Oct 2016 MR01 Registration of charge 080007160005, created on 20 October 2016
25 Oct 2016 MR01 Registration of charge 080007160006, created on 20 October 2016
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
22 Jun 2016 CH01 Director's details changed for Mrs Stephanie Barbara Crane on 20 June 2016
22 Jun 2016 CH01 Director's details changed for Mr Christopher Anthony Crane on 20 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Christopher Anthony Crane on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mrs Stephanie Barbara Crane on 21 June 2016