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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24 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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15 Jun 2024 |
CERTNM |
Company name changed barry howard homes (central region) LTD\certificate issued on 15/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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12 Feb 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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27 Nov 2023 |
MR01 |
Registration of charge 092914070004, created on 17 November 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CERTNM |
Company name changed overstone hall NO1 LTD\certificate issued on 22/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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29 Aug 2023 |
MR01 |
Registration of charge 092914070003, created on 18 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Barry John Howard as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Wiggins & Co as a person with significant control on 18 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 092914070002 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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08 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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03 Feb 2021 |
PSC02 |
Notification of Wiggins & Co as a person with significant control on 12 November 2018
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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31 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2018
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 31/07/2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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25 Sep 2018 |
AD01 |
Registered office address changed from 10 Bridge Street Northampton Northamptonshire NN1 1NW to Unit 9 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 25 September 2018
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