AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th May 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 28th Apr 2023 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Apr 2023 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Apr 2023
filed on: 28th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th May 2022
filed on: 19th, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, March 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2022
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 5th May 2021
filed on: 17th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Jan 2022
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, December 2021
|
resolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 5th May 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 5th May 2021: 13889.00 GBP
filed on: 20th, December 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Oct 2021
filed on: 18th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Oct 2021 director's details were changed
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jan 2021
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Jan 2020
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Thu, 28th Nov 2019 - the day secretary's appointment was terminated
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 28th Nov 2019
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 28th Nov 2019 - the day director's appointment was terminated
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Feb 2019
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, January 2019
|
resolution |
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 15th Jan 2019: 11112.00 GBP
filed on: 23rd, January 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Jan 2019 new director was appointed.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Feb 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Feb 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tue, 20th Dec 2016 director's details were changed
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Dec 2016 director's details were changed
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Nov 2016
filed on: 10th, June 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 18th Feb 2016 with full list of members
filed on: 18th, February 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 3rd Dec 2015. New Address: Mercury Place 11 st. George Street Leicester LE1 1QG. Previous address: 24 De Montfort Street Leicester LE1 7GB
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(29 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 2nd, March 2015
|
document replacement |
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 18th Feb 2014
filed on: 26th, February 2015
|
document replacement |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Feb 2015 with full list of members
filed on: 24th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 19th, November 2014
|
accounts |
Free Download
(28 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, November 2014
|
auditors |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 7th May 2014
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Jun 2014
filed on: 7th, May 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 15th Apr 2014 - the day secretary's appointment was terminated
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 15th Apr 2014 - the day director's appointment was terminated
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 18th Feb 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 18th Mar 2014: 10000.00 GBP
|
capital |
|
MR01 |
Registration of charge 084060110002
filed on: 17th, October 2013
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 084060110001
filed on: 16th, October 2013
|
mortgage |
Free Download
(26 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, August 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed barker ross leicester LIMITEDcertificate issued on 13/08/13
filed on: 13th, August 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 30th Jul 2013 to change company name
|
change of name |
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 27th Jun 2013: 10000.00 GBP
filed on: 15th, July 2013
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, July 2013
|
resolution |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2013
|
incorporation |
Free Download
(23 pages)
|