BARTON UPON HUMBER HOLDINGS LIMITED
Company number 12053369
- Company Overview for BARTON UPON HUMBER HOLDINGS LIMITED (12053369)
- Filing history for BARTON UPON HUMBER HOLDINGS LIMITED (12053369)
- People for BARTON UPON HUMBER HOLDINGS LIMITED (12053369)
- Charges for BARTON UPON HUMBER HOLDINGS LIMITED (12053369)
- More for BARTON UPON HUMBER HOLDINGS LIMITED (12053369)
| 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 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 07 Feb 2024 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 7 February 2024 | |
| 07 Dec 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 06 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 15 Mar 2022 | MR01 | Registration of charge 120533690003, created on 3 March 2022 | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
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| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 07 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 120533690001 in full | |
| 07 Mar 2022 | MR04 | Satisfaction of charge 120533690002 in full | |
| 24 Feb 2022 | PSC07 | Cessation of Jacob Adler as a person with significant control on 24 February 2022 | |
| 24 Feb 2022 | PSC02 | Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 11 Nov 2021 | PSC04 | Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 07 May 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with updates | |
| 06 May 2020 | MR01 | Registration of charge 120533690002, created on 29 April 2020 | |
| 06 May 2020 | MR01 | Registration of charge 120533690001, created on 29 April 2020 | |
| 27 Apr 2020 | TM01 | Termination of appointment of Mark Jeremy Miller as a director on 26 April 2020 | |
| 24 Mar 2020 | AP01 | Appointment of Mr Mark Jeremy Miller as a director on 23 March 2020 | |
| 16 Dec 2019 | AP01 | Appointment of Mrs Pearl Adler as a director on 15 December 2019 | |
| 16 Sep 2019 | TM01 | Termination of appointment of Mark Jeremy Miller as a director on 4 September 2019 |