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AAA BARROW HILL LTD

Company number 12498446

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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)
29 Oct 2020	MR01	Registration of charge 124984460004, created on 28 October 2020	View PDF Registration of charge 124984460004, created on 28 October 2020 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	PSC01	Notification of Ari Kantor as a person with significant control on 6 March 2020	View PDF Notification of Ari Kantor as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Abraham Zelman Kantor as a person with significant control on 6 March 2020	View PDF Cessation of Abraham Zelman Kantor as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Ari Kantor as a director on 6 March 2020	View PDF Appointment of Mr Ari Kantor as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC01	Notification of Abraham Kantor as a person with significant control on 6 March 2020	View PDF Notification of Abraham Kantor as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Abraham Zelman Kantor as a director on 6 March 2020	View PDF Appointment of Mr Abraham Zelman Kantor as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London Uk NW11 7RJ on 6 March 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London Uk NW11 7RJ on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of Michael Duke as a director on 6 March 2020	View PDF Termination of appointment of Michael Duke as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 6 March 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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