Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jun 2024 |
CERTNM |
Company name changed barry howard homes (guw) LTD\certificate issued on 15/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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16 Apr 2024 |
PSC02 |
Notification of Barry Howard Group Ltd as a person with significant control on 30 September 2023
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16 Apr 2024 |
PSC07 |
Cessation of Barry John Howard as a person with significant control on 30 September 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
MR04 |
Satisfaction of charge 125054080004 in full
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27 Apr 2023 |
MR01 |
Registration of charge 125054080005, created on 27 April 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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13 Jan 2022 |
MR04 |
Satisfaction of charge 125054080001 in full
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23 Dec 2021 |
MR01 |
Registration of charge 125054080002, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 125054080003, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 125054080004, created on 23 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2021 |
PSC01 |
Notification of Barry John Howard as a person with significant control on 8 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Watermeadow Homes Limited as a person with significant control on 8 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Daniel Lamb as a director on 8 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Richard Stewart Anderson as a director on 8 October 2021
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12 Oct 2021 |
CERTNM |
Company name changed watermeadow homes (holdings) LTD\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-08
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28 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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02 Nov 2020 |
MR01 |
Registration of charge 125054080001, created on 30 October 2020
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20 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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