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BARRACLOUGH AND STILES LIMITED

Company number 05659600

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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)
28 Jan 2021 SH10 Particulars of variation of rights attached to shares
28 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 PSC02 Notification of Ho2 Management Limited as a person with significant control on 19 January 2021
22 Jan 2021 AD01 Registered office address changed from 41 Western Road Bexhill-on-Sea East Sussex TN40 1DT to Unit 317 India Mill Business Centre Darwen BB3 1AE on 22 January 2021
22 Jan 2021 AP01 Appointment of Mr Imran Hakim as a director on 19 January 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
06 Mar 2020 PSC02 Notification of Barracloughs Holdings Limited as a person with significant control on 12 February 2020
05 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 5 March 2020
20 Feb 2020 CH01 Director's details changed for Mr Jeremy Simon Heynes on 12 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Nigel John Barraclough on 12 February 2020
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Surainder Kumar Puri as a director on 12 February 2020
19 Feb 2020 TM02 Termination of appointment of Julie Lindsay Puri as a secretary on 12 February 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with updates
21 Mar 2019 TM02 Termination of appointment of Penelope Heynes as a secretary on 17 August 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
16 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
16 Jan 2018 TM01 Termination of appointment of Tony Peter Barraclough as a director on 31 December 2017
16 Jan 2018 TM02 Termination of appointment of Christine Barraclough as a secretary on 31 December 2017
16 Jan 2018 TM02 Termination of appointment of Tony Peter Barraclough as a secretary on 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates