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BARROWWAY NO. 1 LIMITED

Company number 09876824

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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)
04 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 January 2017
27 Jan 2016 MR01 Registration of charge 098768240001, created on 15 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 8,000,000
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1
12 Dec 2015 TM01 Termination of appointment of John Carter as a director on 18 November 2015
12 Dec 2015 AD01 Registered office address changed from Canal Mill Botany Brow Chorley PR6 9AF United Kingdom to Canal Mill Botany Brow Chorley Lancashire PR6 9AF on 12 December 2015
12 Dec 2015 AP03 Appointment of Claire Caroline Sharp as a secretary
10 Dec 2015 AP01 Appointment of Miss Claire Caroline Sharp as a director on 18 November 2015
10 Dec 2015 AP01 Appointment of Mr Timothy John Peter Knowles as a director on 18 November 2015
10 Dec 2015 AP03 Appointment of Miss Claire Caroline Sharp as a secretary on 18 November 2015
10 Dec 2015 AP01 Appointment of Mr Thomas Duncan Hopkinson as a director on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of John Carter as a director on 18 November 2015
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 1