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BARRIER HOLDINGS (NE) LTD

Company number 12463191

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
11 Aug 2023 TM01 Termination of appointment of Matthew Dobson as a director on 2 August 2023
07 Aug 2023 AD01 Registered office address changed from Fulton House Fulton Court Shildon County Durham DL4 1LN England to The Oaks West Auckland Road Shildon County Durham DL4 1PY on 7 August 2023
07 Aug 2023 PSC04 Change of details for Mr Barry Johnson as a person with significant control on 1 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Barry Johnson on 1 August 2023
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
21 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 October 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Dec 2022 AA Unaudited abridged accounts made up to 28 February 2022
29 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with updates
16 Sep 2021 AA Unaudited abridged accounts made up to 28 February 2021
15 Jun 2021 PSC01 Notification of Thomas Barry Johnson as a person with significant control on 1 June 2020
15 Jun 2021 PSC01 Notification of Matthew Dobson as a person with significant control on 1 June 2020
15 Jun 2021 PSC04 Change of details for Mr Barry Johnson as a person with significant control on 1 June 2020
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 May 2020
  • GBP 300
17 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
16 Mar 2021 PSC01 Notification of Barry Johnson as a person with significant control on 7 May 2020
16 Mar 2021 PSC07 Cessation of Caroline Ann Mcleod Kelly as a person with significant control on 7 May 2020
22 Feb 2021 AD01 Registered office address changed from Unit 8 & 9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Fulton House Fulton Court Shildon County Durham DL4 1LN on 22 February 2021
30 Nov 2020 AP01 Appointment of Mr Thomas Barry Johnson as a director on 1 May 2020
30 Nov 2020 AP01 Appointment of Mr Matthew Dobson as a director on 1 May 2020
11 Jun 2020 TM01 Termination of appointment of Caroline Ann Mcleod Kelly as a director on 1 June 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
14 Feb 2020 AP01 Appointment of Mr Barry Johnson as a director on 14 February 2020
14 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted