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BARTON ROSE HOLSTEINS

Company number 09033130

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Confirmation statements / Annual returns Incorporation Officers

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 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	CH01	Director's details changed for Mr Paul Farrow on 26 May 2022	View PDF Director's details changed for Mr Paul Farrow on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mr Paul Farrow as a person with significant control on 26 May 2022	View PDF Change of details for Mr Paul Farrow as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mrs Joan Farrow on 26 May 2022	View PDF Director's details changed for Mrs Joan Farrow on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mrs Joan Farrow as a person with significant control on 26 May 2022	View PDF Change of details for Mrs Joan Farrow as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	PSC04	Change of details for Mr Paul John Farrow as a person with significant control on 12 July 2019	View PDF Change of details for Mr Paul John Farrow as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AD01	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016	View PDF Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 200	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to vote on aquisition 25/09/2014	View PDF Resolutions RES13 ‐ Directors authority to vote on aquisition 25/09/2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	MR01	Registration of charge 090331300001, created on 5 September 2014	View PDF Registration of charge 090331300001, created on 5 September 2014 - link opens in a new window - 18 pages (18 pages)
29 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 13 May 2015	View PDF Current accounting period shortened from 31 May 2015 to 13 May 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	AP01	Appointment of Mrs Joan Farrow as a director	View PDF Appointment of Mrs Joan Farrow as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
23 May 2014	AP01	Appointment of Mr Paul Farrow as a director	View PDF Appointment of Mr Paul Farrow as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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BARTON ROSE HOLSTEINS

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