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BARROW LANE HOLDINGS LTD

Company number 13867224

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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)
13 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
07 Apr 2022 CH01 Director's details changed for Mr Max Sondhelm on 24 February 2022
31 Mar 2022 TM01 Termination of appointment of Maurice Stimler as a director on 24 February 2022
31 Mar 2022 AP01 Appointment of Mr Max Sondhelm as a director on 24 February 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Mar 2022 PSC02 Notification of Rishy Investments Limited as a person with significant control on 24 February 2022
30 Mar 2022 PSC07 Cessation of Maurice Stimler as a person with significant control on 24 February 2022
26 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 7,380,000
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 3,690,000
14 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 September 2022
24 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-24
  • GBP 4