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BARLOW PARK LIMITED

Company number 11741620

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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)
25 Jun 2019 AD01 Registered office address changed from 10 Carley Drive Westfield Sheffield S20 8NQ England to Unit 9 Enterprise Way Holbrook Sheffield S20 3GL on 25 June 2019
06 Jun 2019 PSC02 Notification of Avanguard Pty Ltd as a person with significant control on 31 January 2019
06 Jun 2019 PSC04 Change of details for Mr Timothy Mark Thrall as a person with significant control on 31 January 2019
06 Jun 2019 PSC01 Notification of Mark Raven as a person with significant control on 31 January 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,000.00
01 May 2019 SH08 Change of share class name or designation
01 May 2019 SH10 Particulars of variation of rights attached to shares
02 Apr 2019 SH10 Particulars of variation of rights attached to shares
20 Mar 2019 AP01 Appointment of Mr Patrick Kedemos as a director on 31 January 2019
18 Jan 2019 MR01 Registration of charge 117416200001, created on 17 January 2019
11 Jan 2019 AD01 Registered office address changed from 56 Hunters Way York North Yorkshire YO24 1JJ United Kingdom to 10 Carley Drive Westfield Sheffield S20 8NQ on 11 January 2019
11 Jan 2019 AP01 Appointment of Mr Mark Raven as a director on 10 January 2019
27 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-27
  • GBP 50