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BARLEYGOLD LIMITED

Company number NI032407

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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)
20 Dec 2016 AA Accounts for a dormant company made up to 12 March 2016
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
03 Feb 2016 AUD Auditor's resignation
29 Sep 2015 AA Full accounts made up to 14 March 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4
02 Mar 2015 SH19 Statement of capital on 2 March 2015
  • GBP 1
02 Mar 2015 SH20 Statement by Directors
02 Mar 2015 CAP-SS Solvency Statement dated 27/02/15
02 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2014 AA Accounts for a dormant company made up to 15 March 2014
24 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
24 Jul 2014 AP01 Appointment of Dean Clegg as a director on 4 July 2014
24 Jul 2014 TM01 Termination of appointment of Philip Bell-Brown as a director on 4 July 2014
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
10 Apr 2014 TM01 Termination of appointment of Nilesh Sachdev as a director on 15 March 2014
10 Apr 2014 AP01 Appointment of Mr Philip Bell-Brown as a director on 15 March 2014
07 Mar 2014 AP03 Appointment of Hazel Debra Jarvis as a secretary on 25 February 2014
04 Mar 2014 TM02 Termination of appointment of Philip William Davies as a secretary on 25 February 2014
06 Nov 2013 AA Accounts for a dormant company made up to 16 March 2013
05 Aug 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 25 July 2013
24 Aug 2012 AA Accounts for a dormant company made up to 17 March 2012
08 Aug 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders