BARWOOD HOMES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08702293 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2013 |
| Age | 10 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2023 |
| Years | 8 months, 9 days |
SUMMARY
BARWOOD HOMES HOLDINGS LIMITED is an dissolved private limited company with number 08702293. It was incorporated 10 years, 8 months, 26 days ago, on 23 September 2013 and it was dissolved 8 months, 9 days ago, on 10 October 2023. The company address is Barwood Homes Grovelands Business Park Barwood Homes Grovelands Business Park, Northampton, NN6 8DT, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Jul 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-22
Officer name: Jamie Gibbins
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Accounts with accounts type group
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Pfeiffer
Termination date: 2021-09-30
Documents
Accounts with accounts type group
Date: 01 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Luke Timothy Simmons
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bertram Richard Broadhead
Change date: 2020-09-14
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-14
Officer name: Mr Patrick Pfeiffer
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-10
Officer name: Gerhard Leonhard Dunstheimer
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Darren James Bland
Documents
Accounts with accounts type group
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Capital allotment shares
Date: 16 Oct 2019
Action Date: 16 Nov 2018
Category: Capital
Type: SH01
Capital : 51.0335 GBP
Date: 2018-11-16
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-03
Officer name: Mr Jamie Gibbins
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Gibbins
Change date: 2019-10-03
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren James Bland
Change date: 2019-10-03
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: Mr Patrick Pfeiffer
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: Mr Stefano Giardina
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: Mr Ellison James John Riddle
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerhard Leonhard Dunstheimer
Appointment date: 2018-11-16
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Change sail address company with old address new address
Date: 26 Sep 2018
Category: Address
Type: AD02
Old address: Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA England
New address: Connect House 133-137 Alexandra Road London SW19 7JY
Documents
Appoint corporate secretary company with name date
Date: 25 Sep 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wsm Services Limited
Appointment date: 2018-05-17
Documents
Termination secretary company with name termination date
Date: 25 Sep 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Langham Hall Uk Services Limited Liability Partnership
Termination date: 2018-05-17
Documents
Notification of a person with significant control
Date: 18 Jan 2018
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bp Alteris 2 Llp
Notification date: 2017-10-20
Documents
Capital variation of rights attached to shares
Date: 20 Nov 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Nov 2017
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 20 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-20
Capital : 51,025 GBP
Documents
Capital return purchase own shares
Date: 20 Nov 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 06 Nov 2017
Category: Address
Type: AD02
New address: Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA
Old address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Documents
Withdrawal of a person with significant control statement
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-06
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Address
Type: AD01
New address: Barwood Homes Grovelands Business Park West Haddon Road, East Haddon Northampton NN6 8DT
Old address: Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
Change date: 2017-11-03
Documents
Termination secretary company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Avril Greenslade
Termination date: 2017-10-20
Documents
Appoint corporate secretary company with name date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Langham Hall Uk Services Limited Liability Partnership
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mr Bertram Richard Broadhead
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Lockyer Walsh
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren James Bland
Appointment date: 2017-10-20
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Joanna Avril Greenslade
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Christian Peter Matthews
Documents
Termination secretary company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-20
Officer name: Emw Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-20
Officer name: Emw Secretaries Limited
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Richard William Bowen
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Brian Chapman
Termination date: 2017-10-20
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Alan James Rudge
Documents
Legacy
Date: 10 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/09/2016
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Peter Matthews
Change date: 2017-08-25
Documents
Capital allotment shares
Date: 10 Oct 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Capital : 62.125 GBP
Date: 2016-09-08
Documents
Capital allotment shares
Date: 10 Oct 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-08
Capital : 57.105 GBP
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Resolution
Date: 06 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Move registers to sail company with new address
Date: 24 Oct 2014
Category: Address
Type: AD03
New address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change sail address company with new address
Date: 22 Oct 2014
Category: Address
Type: AD02
New address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Accounts with accounts type full
Date: 14 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 19 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-12-31
Documents
Resolution
Date: 05 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 07 Jan 2014
Category: Capital
Type: SH01
Capital : 52.085 GBP
Date: 2014-01-07
Documents
Capital allotment shares
Date: 08 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Capital : 50.00 GBP
Date: 2013-10-31
Documents
Resolution
Date: 08 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 24 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Gibbins
Change date: 2013-10-24
Documents
Change account reference date company current extended
Date: 24 Sep 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
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