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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18 Jun 2024 |
AD01 |
Registered office address changed from 21 C/O Mackie Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to 21 C/O Mackie Cleveden Gardens Glasgow G12 0PU on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Peter Bishop as a director on 27 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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18 Apr 2023 |
PSC05 |
Change of details for Barwell Plc as a person with significant control on 18 April 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2021
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15 Mar 2021 |
CH04 |
Secretary's details changed for Barwell Consulting Limited on 15 March 2021
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 97 West Regent Street Glasgow G2 2BA Scotland to C/O Barwell 97 West Regent Street Glasgow G2 2BA on 14 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from C/O Barwell Consulting Limited Sterling House 20 Renfield Street Glasgow G2 5AP to 97 West Regent Street Glasgow G2 2BA on 10 October 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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03 Jan 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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