- Company Overview for BARREL INDUSTRIES LIMITED (09219039)
- Filing history for BARREL INDUSTRIES LIMITED (09219039)
- People for BARREL INDUSTRIES LIMITED (09219039)
- Charges for BARREL INDUSTRIES LIMITED (09219039)
- More for BARREL INDUSTRIES LIMITED (09219039)
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) |
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21 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Oct 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
05 Oct 2023 | CH01 | Director's details changed for Ms Gail Bamforth on 1 September 2023 | |
06 Jul 2023 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 44 Russell Square London England WC1B 4JP on 6 July 2023 | |
26 Jun 2023 | TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 26 June 2023 | |
19 May 2023 | RESOLUTIONS |
Resolutions
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19 May 2023 | MA | Memorandum and Articles of Association | |
18 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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02 May 2023 | CH01 | Director's details changed for Ms Gail Bamforth on 25 April 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Steven Mark Ferris as a director on 18 April 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Rhonda Nicoll as a director on 18 April 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Mark Derry as a director on 18 April 2023 | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Dec 2022 | TM01 | Termination of appointment of Martyn Edward Simpson as a director on 15 December 2022 | |
03 Nov 2022 | AP01 | Appointment of Ms Gail Bamforth as a director on 27 October 2022 | |
03 Nov 2022 | AP01 | Appointment of Miss Rhonda Nicoll as a director on 27 October 2022 | |
03 Nov 2022 | AP01 | Appointment of Mr Steven Mark Ferris as a director on 27 October 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
31 Jan 2022 | CH01 | Director's details changed for Mr Martyn Simpson on 14 December 2019 | |
30 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Sep 2021 | TM01 | Termination of appointment of Richard Charles Eaton as a director on 31 July 2021 | |
17 Dec 2020 | MR01 | Registration of charge 092190390004, created on 11 December 2020 | |
17 Dec 2020 | MR01 | Registration of charge 092190390005, created on 11 December 2020 |