Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARWOOD VENTURES HOLDINGS LIMITED

Company number 08700772

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
12 Jun 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50
22 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
22 Oct 2014 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
14 Oct 2014 AA Full accounts made up to 31 December 2013
19 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
20 Dec 2013 AP01 Appointment of Mr Alan James Rudge as a director
20 Dec 2013 AP01 Appointment of Mr Christian Peter Matthews as a director
20 Dec 2013 AP01 Appointment of Mr Jamie Gibbins as a director
20 Dec 2013 AP01 Appointment of Mr Henry Brian Chapman as a director
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 100.000
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2013 SH20 Statement by directors
08 Nov 2013 SH19 Statement of capital on 8 November 2013
  • GBP 50
08 Nov 2013 CAP-SS Solvency statement dated 31/10/13
08 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve transfer of shares 31/10/2013
24 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
23 Sep 2013 NEWINC Incorporation