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BARWOOD VENTURES LIMITED

Company number 06370701

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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)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
15 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 MA Memorandum and Articles of Association
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 166.670
27 Oct 2017 AP01 Appointment of Mr Thomas Edward Lockyer Walsh as a director on 20 October 2017
27 Oct 2017 AP01 Appointment of Mr Bertram Richard Broadhead as a director on 20 October 2017
27 Oct 2017 AD04 Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT
27 Oct 2017 AD04 Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT
27 Oct 2017 TM01 Termination of appointment of Joanna Avril Greenslade as a director on 20 October 2017
27 Oct 2017 AD04 Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT
27 Oct 2017 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Christian Peter Matthews as a director on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Alan James Rudge as a director on 20 October 2017
27 Oct 2017 TM01 Termination of appointment of Henry Brian Chapman as a director on 20 October 2017