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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30 Oct 2024 |
MR01 |
Registration of charge 146001010001, created on 30 October 2024
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18 Oct 2024 |
CERTNM |
Company name changed barr drive (lakenheath) LTD\certificate issued on 18/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-17
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 20 May 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Alan Booth on 20 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Patrick Shovlin as a person with significant control on 20 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Mark Alan Booth as a director on 20 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr James Andrew O'shea as a director on 20 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Campbell as a director on 20 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark Austin Booth as a director on 20 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Wain Group Limited as a person with significant control on 20 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of William Francis Ainscough as a director on 20 May 2023
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05 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 January 2024
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05 Jun 2023 |
TM02 |
Termination of appointment of Mark Austin Booth as a secretary on 20 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 5 June 2023
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30 May 2023 |
AP03 |
Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 September 2023
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30 May 2023 |
PSC02 |
Notification of Wain Group Limited as a person with significant control on 20 May 2023
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30 May 2023 |
PSC07 |
Cessation of Patrick Shovlin as a person with significant control on 20 May 2023
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30 May 2023 |
PSC07 |
Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mark Austin Booth as a director on 20 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 20 May 2023
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