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BAAR GROUP LIMITED

Company number 10126723

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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)
12 Aug 2020 PSC04 Change of details for Mr Byron James Crellin as a person with significant control on 29 July 2020
11 Aug 2020 PSC01 Notification of Byron James Crellin as a person with significant control on 15 April 2016
10 Aug 2020 PSC04 Change of details for Mr Philip David Harrison as a person with significant control on 29 July 2020
10 Aug 2020 AP01 Appointment of Mr Philip David Harrison as a director on 29 July 2020
10 Aug 2020 PSC07 Cessation of Byron James Crellin as a person with significant control on 29 July 2020
10 Aug 2020 PSC01 Notification of Philip David Harrison as a person with significant control on 29 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
11 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
03 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr Byron James Crellin on 7 April 2017
12 Apr 2017 AD01 Registered office address changed from St. Crispin House 4 st. Crispin Way Haslingden Rossendale BB4 4PW United Kingdom to 116 Duke Street Liverpool Merseyside L1 5JW on 12 April 2017
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
15 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-15
  • GBP 100