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BAROD PROJECT

Company number 01073381

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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)
28 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
05 Mar 2019 AP01 Appointment of Mrs Cheryl Anne Emery as a director on 18 February 2019
05 Mar 2019 AP01 Appointment of Mr Paul Marchant as a director on 18 February 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
03 Dec 2018 CH01 Director's details changed for Ms Joan Winifred Brown on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of William George David Smith as a director on 2 July 2018
19 Aug 2018 PSC08 Notification of a person with significant control statement
19 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 19 August 2018
29 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Luke Clark as a director on 13 February 2018
21 Feb 2018 TM01 Termination of appointment of Joanne Taylor as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mrs Clare Patricia Strowbridge as a director on 13 February 2018
18 Feb 2018 AP01 Appointment of Mr Steffan Reed as a director on 13 February 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
22 Dec 2017 CERTNM Company name changed barod project LIMITED\certificate issued on 22/12/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
18 Dec 2017 AD01 Registered office address changed from Integra House Vaughan Court Coedkernew Newport Gwent NP10 8BD to 73/74 Mansel Street Swansea SA1 5TR on 18 December 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 May 2017 TM01 Termination of appointment of Joanne Mcnally as a director on 3 April 2017
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 28 April 2016 no member list
15 May 2016 AR01 Annual return made up to 29 March 2016 no member list
14 Apr 2016 TM01 Termination of appointment of Neil Frude as a director on 18 January 2016
22 Mar 2016 AP01 Appointment of Miss Joanne Taylor as a director on 31 January 2016
22 Mar 2016 AP01 Appointment of Ms Joanne Mcnally as a director on 31 January 2016