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BARE BARREL LTD

Company number 13090358

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/12/2021	View PDF Resolutions RES13 ‐ Change of company name 23/12/2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AP03	Appointment of Mrs Priya Haria as a secretary on 23 December 2021	View PDF Appointment of Mrs Priya Haria as a secretary on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC02	Notification of Haria Group Ltd as a person with significant control on 23 December 2021	View PDF Notification of Haria Group Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Priya Shah as a person with significant control on 23 December 2021	View PDF Cessation of Priya Shah as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC04	Change of details for Mr Savan Haria as a person with significant control on 23 December 2021	View PDF Change of details for Mr Savan Haria as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 204 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	CERTNM	Company name changed haria retail LTD\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	View PDF Company name changed haria retail LTD\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 100	View PDF Incorporation Statement of capital on 2020-12-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BARE BARREL LTD

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