AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(30 pages)
|
CERTNM |
Company name changed barwood homes LIMITEDcertificate issued on 10/11/22
filed on: 10th, November 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, July 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, July 2022
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2022
|
incorporation |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th June 2022.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th June 2022
filed on: 28th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 28th, October 2021
|
accounts |
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 31st, October 2019
|
accounts |
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2018
|
incorporation |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, November 2018
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2017
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th October 2017.
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on Monday 30th October 2017
filed on: 30th, October 2017
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
filed on: 30th, October 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 20th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th October 2017.
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
filed on: 30th, October 2017
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
filed on: 30th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Friday 2nd June 2017 director's details were changed
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 31st May 2016
|
capital |
|
TM01 |
Director appointment termination date: Thursday 8th October 2015
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 29th, May 2015
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th November 2014
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th December 2014.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th November 2014
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 18th November 2014
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th October 2014
filed on: 29th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2013
|
resolution |
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th October 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 24th October 2013 director's details were changed
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 15th, July 2013
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 30th, July 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Monday 14th May 2012 with full list of members
filed on: 8th, June 2012
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 2nd, June 2011
|
annual return |
Free Download
(8 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 18th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th May 2010 with full list of members
filed on: 2nd, June 2010
|
annual return |
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, May 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, May 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd February 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd February 2010.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd February 2010.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd February 2010.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd February 2010.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd February 2010.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd February 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd February 2010.
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 2nd February 2010 - new secretary appointed
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 2nd February 2010 from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 2nd, February 2010
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed seebeck 33 LIMITEDcertificate issued on 11/11/09
filed on: 11th, November 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 9th November 2009
|
change of name |
|
CONNOT |
Change of name notice
filed on: 11th, November 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2009
|
incorporation |
Free Download
(19 pages)
|