BARBER OF SHEFFIELD (HOLDINGS) LIMITED

Company number 08000716

Date	Type	Description	View / Download
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000	(8 pages)
23 Mar 2016	CH01	Director's details changed for Mr Richard James Boston on 1 February 2016	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ That the following documents, in the form annexed hereto, be and are hereby approved by the members of the company 17/07/2015	(3 pages)
25 Jul 2015	MR01	Registration of charge 080007160004, created on 17 July 2015	(30 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(21 pages)
01 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10,000	(8 pages)
26 Jan 2015	AD01	Registered office address changed from Unit 12 Churchill Way Chapeltown Sheffield S35 2PY to Unit 25 Shortwood Court, Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9LH on 26 January 2015	(1 page)
16 Jan 2015	AP03	Appointment of Mr Craig Burns as a secretary on 14 January 2015	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Craig Burns as a director on 15 September 2014	(2 pages)
14 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)
12 May 2014	AP01	Appointment of Mr Richard James Boston as a director	(3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10,000	(6 pages)
15 Jul 2013	AP02	Appointment of Phd Equity Partners Llp as a director	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Andrew Dodd as a director	(2 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
14 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
21 Nov 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(3 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 10,000	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(69 pages)
03 Apr 2012	AP01	Appointment of Mr Christopher Anthony Crane as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mrs Stephanie Barbara Crane as a director	(2 pages)