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BARWOOD VENTURES HOLDINGS LIMITED

Company number 08700772

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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 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
01 Oct 2024 CH01 Director's details changed for Mr Sam Dorrian on 26 September 2024
01 May 2024 AA Accounts for a small company made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
15 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Oct 2021 TM01 Termination of appointment of Patrick Pfeiffer as a director on 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
28 Sep 2021 CH01 Director's details changed for Mr Jamie Gibbins on 26 September 2021
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
01 Oct 2020 CH01 Director's details changed for Mr Patrick Pfeiffer on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Mr Bertram Richard Broadhead on 14 September 2020
29 Sep 2020 CH01 Director's details changed for Mr Patrick Pfeiffer on 14 September 2020
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 TM01 Termination of appointment of Gerhard Leonhard Dunstheimer as a director on 10 June 2020
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 83.343
11 Dec 2018 AP01 Appointment of Mr Stefano Giardina as a director on 16 November 2018
11 Dec 2018 AP01 Appointment of Mr Ellison James John Riddle as a director on 16 November 2018
11 Dec 2018 AP01 Appointment of James Causer as a director on 16 November 2018
11 Dec 2018 AP01 Appointment of Mr Gerhard Leonhard Dunstheimer as a director on 16 November 2018
11 Dec 2018 AP01 Appointment of Mr Patrick Pfeiffer as a director on 16 November 2018