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BARNET (HOLDINGS) LIMITED

Company number 08632530

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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)
05 Jan 2024 AA Micro company accounts made up to 31 December 2022
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
07 Jul 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 Jan 2023 AP01 Appointment of Mr Richard Jeronym Barnes as a director on 7 November 2022
06 Jan 2023 TM01 Termination of appointment of John Leslie Marshall as a director on 6 May 2022
10 Nov 2022 PSC07 Cessation of John Leslie Marshall as a person with significant control on 6 May 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
18 Mar 2020 AD01 Registered office address changed from North London Business Park Building 2 Oakleigh Road South London N11 1NP to 2 Bristol Avenue Bristol Avenue London NW9 4EW on 18 March 2020
22 Jul 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2018
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2018 AP01 Appointment of Ms Dawn Wakeling as a director on 4 September 2018
08 Nov 2018 PSC01 Notification of John Leslie Marshall as a person with significant control on 4 September 2018
08 Nov 2018 PSC01 Notification of Dawn Wakeling as a person with significant control on 4 September 2018