CORY BARKING HOLDINGS LIMITED

Company number 01647687

Date	Type	Description	View / Download
04 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
24 Nov 2022	MR04	Satisfaction of charge 3 in full	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 15 in full	(1 page)
22 Nov 2022	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
22 Nov 2022	MR05	All of the property or undertaking has been released from charge 15	(2 pages)
26 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
23 Aug 2022	CERTNM	Company name changed mcgrath brothers (holdings) LIMITED\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(5 pages)
28 Apr 2022	AA01	Change of accounting reference date	(3 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 62 River Road Barking IG11 0DS England to Level 5 10 Dominion Street London EC2M 2EF on 19 January 2022	(1 page)
19 Jan 2022	PSC02	Notification of Cory Riverside Energy Finance Limited as a person with significant control on 18 January 2022	(2 pages)
19 Jan 2022	PSC07	Cessation of David Oliver Mcgrath as a person with significant control on 18 January 2022	(1 page)
19 Jan 2022	PSC07	Cessation of Michael Mcgrath as a person with significant control on 18 January 2022	(1 page)
19 Jan 2022	AP03	Appointment of Ms Tess Mary Bridgman as a secretary on 18 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Douglas Iain Sutherland as a director on 18 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Benjamin James Butler as a director on 18 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Stephen John Mcgrath as a director on 18 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Patrick Mcgrath as a director on 18 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Michael Mcgrath as a director on 18 January 2022	(1 page)
19 Jan 2022	TM02	Termination of appointment of David Oliver Mcgrath as a secretary on 18 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of David Oliver Mcgrath as a director on 18 January 2022	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)