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BARLEY PROPERTIES HOLDINGS LIMITED

Company number 10551716

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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)
17 Dec 2024 LIQ01 Declaration of solvency
17 Dec 2024 600 Appointment of a voluntary liquidator
17 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-04
13 Dec 2024 AD01 Registered office address changed from Upton House Baldock Street Royston SG8 5AY England to 311 High Road Loughton Essex IG10 1AH on 13 December 2024
03 Dec 2024 TM01 Termination of appointment of Jamie Stuart Findlay as a director on 3 December 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
26 Feb 2024 TM01 Termination of appointment of Rupert George Findlay as a director on 21 February 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Oct 2023 AP01 Appointment of Mrs Abigail Elizabeth Vera Findlay as a director on 27 June 2023
30 Jun 2023 AP01 Appointment of Mr Jamie Stuart Findlay as a director on 27 June 2023
15 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
02 Feb 2021 PSC01 Notification of Penelope June Lunniss Findlay as a person with significant control on 30 January 2021
02 Feb 2021 AP01 Appointment of Mr Rupert George Findlay as a director on 30 January 2021
02 Feb 2021 PSC07 Cessation of Stuart George Findlay as a person with significant control on 30 March 2020
02 Feb 2021 TM01 Termination of appointment of Stuart George Findlay as a director on 30 March 2020
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Apr 2020 AP01 Appointment of Mrs Penelope June Lunniss Findlay as a director on 23 March 2020
11 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates