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BARWICK PLANT HOLDINGS LIMITED

Company number 13548168

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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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	SH02	Sub-division of shares on 17 July 2024	View PDF Sub-division of shares on 17 July 2024 - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	PSC07	Cessation of Christopher Paul Barwick as a person with significant control on 17 July 2024	View PDF Cessation of Christopher Paul Barwick as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Laura Elizabeth Glinn as a person with significant control on 17 July 2024	View PDF Notification of Laura Elizabeth Glinn as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC01	Notification of Jack Christopher Joseph Barwick as a person with significant control on 17 July 2024	View PDF Notification of Jack Christopher Joseph Barwick as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from Wellhead Farm Wingham Well Canterbury CT3 1NS United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 10 July 2024	View PDF Registered office address changed from Wellhead Farm Wingham Well Canterbury CT3 1NS United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 10 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Christopher Paul Barwick as a director on 1 June 2023	View PDF Termination of appointment of Christopher Paul Barwick as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	AP01	Appointment of Ms Patricia Josephine Quick as a director on 4 May 2023	View PDF Appointment of Ms Patricia Josephine Quick as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Mr Christopher Paul Barwick as a person with significant control on 4 May 2023	View PDF Change of details for Mr Christopher Paul Barwick as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Patricia Josephine Quick as a person with significant control on 4 May 2023	View PDF Notification of Patricia Josephine Quick as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	CERTNM	Company name changed oec plant holdings LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed oec plant holdings LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 20,401	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 20,401 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 GBP 1	View PDF Incorporation Statement of capital on 2021-08-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BARWICK PLANT HOLDINGS LIMITED

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