Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP01 |
Appointment of Mr Martin James Brown as a director on 24 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Julian David Ripley as a director on 24 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Dennis Anthony Curran as a director on 24 October 2024
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12 Nov 2024 |
AP03 |
Appointment of Mr Anthony Keith Sheppard as a secretary on 24 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Sara-Jane Moore as a secretary on 24 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Jennie Bateson as a secretary on 24 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Barhale Holdings Plc as a person with significant control on 24 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Brett Moore as a person with significant control on 24 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Rowan Lewis as a person with significant control on 24 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Floor 4, Trafford House Chester Road Manchester M32 0RS England to Barhale House Bescot Crescent Walsall WS1 4NN on 11 November 2024
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Rowan Lewis as a person with significant control on 1 April 2018
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21 Dec 2022 |
PSC04 |
Change of details for Mr Brett Moore as a person with significant control on 1 April 2018
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from Floor 6 Trafford House Chester Road Manchester M32 0RS England to Floor 4, Trafford House Chester Road Manchester M32 0RS on 27 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Brett Moore as a person with significant control on 1 October 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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