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BARRON WOOD DISTRIBUTION LIMITED

Company number 02860574

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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)
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Jvf Family as a person with significant control on 2 March 2023
03 Oct 2023 PSC07 Cessation of D J Fairbrother as a person with significant control on 2 March 2023
03 Oct 2023 PSC02 Notification of Barron Wood Distribution Group Limited as a person with significant control on 2 March 2023
03 Jul 2023 AA Full accounts made up to 31 October 2022
06 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2023 SH08 Change of share class name or designation
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
02 Aug 2022 AA Full accounts made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
07 Oct 2021 PSC05 Change of details for Jvf Family as a person with significant control on 6 April 2016
06 Oct 2021 PSC05 Change of details for Jvf Family as a person with significant control on 6 April 2016
06 Oct 2021 PSC05 Change of details for D J Fairbrother as a person with significant control on 6 April 2016
14 Jun 2021 AA Full accounts made up to 31 October 2020
10 May 2021 AP01 Appointment of Mr Andrew Martin Vickers as a director on 10 May 2021
23 Oct 2020 AA Full accounts made up to 31 October 2019
12 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
31 Jul 2020 TM01 Termination of appointment of Raymond Fredrick Mccord as a director on 31 July 2020
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
14 Oct 2019 PSC05 Change of details for Jvf Family as a person with significant control on 4 October 2019
10 Oct 2019 PSC04 Change of details for Mr John Marsh Fairbrother as a person with significant control on 7 April 2016
09 Oct 2019 PSC07 Cessation of David Thomas Fairbrother as a person with significant control on 7 April 2016
09 Oct 2019 PSC02 Notification of Jvf Family as a person with significant control on 6 April 2016
09 Oct 2019 PSC02 Notification of D J Fairbrother as a person with significant control on 6 April 2016
18 Jul 2019 CH01 Director's details changed for Lucy Susan Wright on 15 July 2019