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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)
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
08 Nov 2018 PSC07 Cessation of John Nicholas Hooton as a person with significant control on 28 June 2018
08 Nov 2018 PSC07 Cessation of Richard Alan Cornelius as a person with significant control on 28 June 2018
08 Nov 2018 AP01 Appointment of Councillor John Leslie Marshall as a director on 4 September 2018
08 Nov 2018 TM01 Termination of appointment of John Nicholas Hooton as a director on 28 June 2018
08 Nov 2018 TM01 Termination of appointment of Richard Alan Cornelius as a director on 28 June 2018
07 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
10 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 Nov 2016 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2015
23 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AP03 Appointment of Mrs Lucy Law as a secretary on 8 September 2016
08 Sep 2016 TM02 Termination of appointment of Davina Jo-Anne Fiore as a secretary on 2 September 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates