Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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10 Nov 2022 |
CERTNM |
Company name changed barwood homes LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
PSC02 |
Notification of Alterx Living Limited as a person with significant control on 24 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Barwood Homes Holdings Limited as a person with significant control on 24 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Jamie Gibbins as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Mark Edward Eustace as a director on 24 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 069058560015, created on 24 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 069058560014, created on 24 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560006 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560008 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560009 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560010 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560011 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560012 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560013 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 069058560007 in full
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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