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BARROW HEPBURN GROUP LIMITED

Company number 00170418

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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)
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
07 Oct 2022 AD03 Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
07 Oct 2022 AD02 Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
06 Oct 2022 AD01 Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 6 October 2022
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
06 Oct 2022 LIQ01 Declaration of solvency
14 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 5,106.5227
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 13/04/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 12,766,306.75
03 Feb 2022 TM01 Termination of appointment of Simla Semerciyan as a director on 28 January 2022
02 Feb 2022 AP01 Appointment of Lars Petter Plaaterud as a director on 28 January 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
18 May 2020 TM02 Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
26 Jun 2019 CH01 Director's details changed for Mr David James Ashley on 20 May 2019
23 Nov 2018 CH01 Director's details changed for Mr David James Ashley on 12 October 2018