BARNSLEY HOUSE TRADING LIMITED

Company number 13522241

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	(5 pages)
30 Jul 2024	CH01	Director's details changed for Thomas Benjamin Ross on 20 July 2024	(2 pages)
24 Jan 2024	CERTNM	Company name changed halo hm uk LTD\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	(3 pages)
19 Jan 2024	MR05	All of the property or undertaking has been released from charge 135222410001	(1 page)
18 Jan 2024	PSC02	Notification of Home Grown Hotels Limited as a person with significant control on 16 January 2024	(2 pages)
18 Jan 2024	PSC07	Cessation of Timothy Oulton United Kingdom Limited as a person with significant control on 16 January 2024	(1 page)
17 Jan 2024	AD01	Registered office address changed from The Bluebird 350 Kings Road London SW3 5UU England to Clayhill Beechen Lane Lyndhurst SO43 7DD on 17 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of James Humphrey Dilley as a director on 16 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of James Andrew Krumins as a director on 16 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of Emily Sarah Haslam as a director on 16 January 2024	(1 page)
17 Jan 2024	AP01	Appointment of Vikki Alison Jerram as a director on 16 January 2024	(2 pages)
17 Jan 2024	AP01	Appointment of Thomas Benjamin Ross as a director on 16 January 2024	(2 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
20 Jul 2023	CH01	Director's details changed for Mr James Humphrey Dilley on 20 July 2023	(2 pages)
19 Apr 2023	AP01	Appointment of James Andrew Krumins as a director on 13 April 2023	(2 pages)
05 Jan 2023	CH01	Director's details changed for Emily Sarah Haslam on 31 December 2022	(2 pages)
05 Jan 2023	CH01	Director's details changed for Mr James Humphrey Dilley on 31 December 2022	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
29 Jul 2022	PSC05	Change of details for Halo Furnishings Limited as a person with significant control on 18 February 2022	(2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	(32 pages)
19 Nov 2021	MR01	Registration of charge 135222410001, created on 18 November 2021	(58 pages)
21 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 1,000	(42 pages)