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BARLOWORLD HOLDINGS LIMITED

Company number 01784638

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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)
01 Feb 2024	CH01	Director's details changed for Emmanuel Leeka on 31 January 2024	View PDF Director's details changed for Emmanuel Leeka on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024	View PDF Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
31 May 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023	View PDF Termination of appointment of Trevor Quinton Mcgeer as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Emmanuel Leeka as a director on 26 April 2023	View PDF Appointment of Emmanuel Leeka as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Eugene Luke Smith as a director on 1 February 2023	View PDF Termination of appointment of Eugene Luke Smith as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Michael David Lynch-Bell as a director on 1 February 2023	View PDF Termination of appointment of Michael David Lynch-Bell as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Peter John Blackbeard as a director on 1 February 2023	View PDF Termination of appointment of Peter John Blackbeard as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 72 pages (72 pages)
13 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 66 pages (66 pages)
14 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020	View PDF Director's details changed for Mr Dirk Jacobus Schreuder on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Mr Dirk Jacobus Schreuder as a director on 31 May 2020	View PDF Appointment of Mr Dirk Jacobus Schreuder as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020	View PDF Termination of appointment of Anton Leonidovich Globus as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 65 pages (65 pages)
04 Mar 2020	TM01	Termination of appointment of Donald Gert Wilson as a director on 28 February 2020	View PDF Termination of appointment of Donald Gert Wilson as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH19	Statement of capital on 21 November 2019 GBP 228,301,034	View PDF Statement of capital on 21 November 2019 GBP 228,301,034 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	View PDF Solvency Statement dated 12/11/19 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 12/11/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 12/11/2019 - link opens in a new window - 3 pages (3 pages)

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BARLOWORLD HOLDINGS LIMITED

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