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BARDEN BIOMASS HOLDINGS LIMITED

Company number 10796263

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jun 2022 CH01 Director's details changed for Mrs Louise Heather Barden on 24 May 2022
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
12 Oct 2021 CH01 Director's details changed for Mr William Thomas Barden on 1 October 2021
12 Oct 2021 CH01 Director's details changed for Louise Heather Barden on 1 October 2021
06 Sep 2021 AA Micro company accounts made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Mar 2021 MR01 Registration of charge 107962630002, created on 24 March 2021
02 Dec 2020 AA Micro company accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 30 April 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
07 Jan 2019 MR01 Registration of charge 107962630001, created on 7 January 2019
09 Nov 2018 AA Micro company accounts made up to 30 April 2018
01 Oct 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
13 Jun 2018 AD01 Registered office address changed from The Workshop, Bleaze Farm Old Hutton Kendal Cumbria LA8 0LU United Kingdom to Fleet Farm Lupton Carnforth Lancashire LA6 2PT on 13 June 2018
21 Sep 2017 PSC04 Change of details for Mr William Thomas Barden as a person with significant control on 27 July 2017
21 Sep 2017 PSC01 Notification of Louise Heather Barden as a person with significant control on 27 July 2017
10 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 SH10 Particulars of variation of rights attached to shares
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 4
07 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association