BARWOOD CAPITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07956421 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2012 |
| Age | 12 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BARWOOD CAPITAL HOLDINGS LIMITED is an active private limited company with number 07956421. It was incorporated 12 years, 3 months, 27 days ago, on 20 February 2012. The company address is Grafton House Grafton House, Towcester, NN12 7LS, Northamptonshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 14 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Stephen John Chambers
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Joanna Avril Greenslade
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Wood
Appointment date: 2023-06-16
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Rudge
Termination date: 2023-06-16
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Maxwell Elrington
Appointment date: 2023-06-16
Documents
Accounts with accounts type small
Date: 10 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 27 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 20 Jul 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Barwood Holdings Limited
Notification date: 2023-06-16
Documents
Cessation of a person with significant control
Date: 20 Jul 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-16
Psc name: Joanna Avril Greenslade
Documents
Capital cancellation shares
Date: 31 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-28
Capital : 1,814.17 GBP
Documents
Capital return purchase own shares
Date: 30 May 2023
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 13 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 May 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-23
Capital : 1,814.57 GBP
Documents
Legacy
Date: 23 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/11/22
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Resolution
Date: 08 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Nov 2021
Action Date: 15 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-15
Capital : 1,792.16 GBP
Documents
Capital return purchase own shares
Date: 05 Nov 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Capital : 1,814.57 GBP
Date: 2021-10-28
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom
New address: Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS
Change date: 2021-10-19
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Bowen
Termination date: 2021-09-15
Documents
Accounts with accounts type small
Date: 26 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital variation of rights attached to shares
Date: 29 May 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 May 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Date: 2021-05-14
Capital : 1,894.49 GBP
Documents
Change to a person with significant control
Date: 17 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Joanna Avril Greenslade
Change date: 2021-05-14
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 14 May 2021
Category: Capital
Type: SH01
Date: 2021-05-14
Capital : 1,744.49 GBP
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Resolution
Date: 19 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-05
Capital : 1,718.49 GBP
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-05
Capital : 1,714.22 GBP
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 13 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 1,702.32 GBP
Date: 2020-05-04
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Date: 2020-05-04
Capital : 1,597.32 GBP
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Chambers
Change date: 2020-01-13
Documents
Capital cancellation shares
Date: 09 Sep 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH06
Capital : 1,415.82 GBP
Date: 2019-07-30
Documents
Capital return purchase own shares
Date: 09 Sep 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 19 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 16 Aug 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH06
Capital : 1,493.15 GBP
Date: 2019-07-11
Documents
Capital return purchase own shares
Date: 16 Aug 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Brian Chapman
Termination date: 2019-07-30
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Peter Matthews
Termination date: 2019-07-11
Documents
Termination secretary company with name termination date
Date: 13 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-06
Officer name: Joanna Avril Greenslade
Documents
Termination secretary company with name termination date
Date: 13 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-06
Officer name: Stephen John Chambers
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 1,570.48 GBP
Date: 2018-11-23
Documents
Capital allotment shares
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 1,346.13 GBP
Date: 2018-11-23
Documents
Accounts with accounts type small
Date: 13 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 23 May 2018
Category: Capital
Type: SH01
Capital : 1,177.86 GBP
Date: 2018-05-23
Documents
Capital cancellation shares
Date: 09 May 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-13
Capital : 1,142.86 GBP
Documents
Capital return purchase own shares
Date: 09 May 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joanna Avril Greenslade
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-27
Documents
Move registers to sail company with new address
Date: 27 Feb 2018
Category: Address
Type: AD03
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Old address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
New address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD
Change date: 2017-12-11
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-25
Officer name: Mr Christian Peter Matthews
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Accounts with accounts type full
Date: 22 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-19
Capital : 1,235.52 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Accounts with accounts type full
Date: 12 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Capital : 1,142.86 GBP
Date: 2015-03-17
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Resolution
Date: 16 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-20
Documents
Accounts with accounts type full
Date: 26 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 20 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-20
Documents
Move registers to sail company
Date: 21 Feb 2013
Category: Address
Type: AD03
Documents
Capital alter shares subdivision
Date: 28 Nov 2012
Action Date: 22 Oct 2012
Category: Capital
Type: SH02
Date: 2012-10-22
Documents
Capital allotment shares
Date: 28 Nov 2012
Action Date: 22 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-22
Capital : 1,008.00 GBP
Documents
Resolution
Date: 28 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Mar 2012
Action Date: 01 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-01
Capital : 1,008 GBP
Documents
Resolution
Date: 12 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 24 Feb 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
Some Companies
5 NEW STREET SQUARE,LONDON,EC4A 3TW
| Number: | 11652347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMPANY 4 U-HOME CARE SERVICES CIC
16 PERCY STREET,SHREWSBURY,SY1 2QF
| Number: | 08062385 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
1 RICHMOND ROAD,ST ANNES ON SEA,FY8 1PE
| Number: | 07389603 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IDEALURBAN RESIDENTS MANAGEMENT LIMITED
SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD,CHRISTCHURCH,BH23 5ET
| Number: | 02297981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09197202 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
4 LEYLAND STREET,LIVERPOOL,L34 5QP
| Number: | 09796161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |