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H B BARR TRADING LIMITED

Company number 09030168

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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)
23 Jan 2019 CAP-SS Solvency Statement dated 03/01/19
23 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AP01 Appointment of Mr Christopher Mills as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 27 September 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 125,000
08 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 125,000
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE England to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 125,000
12 May 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
08 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted