BARKER & HIRD LIMITED

02362609
THE HENLEY BUILDING NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 6 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 6 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Change of particulars for director (Mr David John Gray) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 6 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 6 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jan 2019 officers Termination of appointment of director (Andrew John Barnes) 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 officers Termination of appointment of director (John Oldcorn) 1 Buy now
26 Jun 2018 officers Appointment of director (Mr John Oldcorn) 2 Buy now
01 Feb 2018 accounts Annual Accounts 6 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2016 accounts Annual Accounts 6 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 mortgage Registration of a charge 112 Buy now
02 Oct 2014 mortgage Registration of a charge 114 Buy now
06 Mar 2014 accounts Annual Accounts 6 Buy now
16 Oct 2013 accounts Annual Accounts 12 Buy now
16 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 39 Buy now
10 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
10 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
21 May 2012 accounts Annual Accounts 12 Buy now
22 Dec 2011 auditors Auditors Resignation Company 3 Buy now
24 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
24 Nov 2011 insolvency Solvency statement dated 10/11/11 1 Buy now
24 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2011 resolution Resolution 3 Buy now
09 Nov 2011 auditors Auditors Resignation Company 2 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
18 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2011 resolution Resolution 45 Buy now
12 Apr 2011 accounts Annual Accounts 12 Buy now
11 Oct 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Andrew John Barnes) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr David John Gray) 2 Buy now
15 Apr 2010 accounts Annual Accounts 13 Buy now
15 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
01 Mar 2010 officers Termination of appointment of director (Andrew Hunter) 1 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
09 Mar 2009 accounts Annual Accounts 13 Buy now
02 Oct 2008 annual-return Return made up to 01/10/08; full list of members 3 Buy now
30 May 2008 officers Appointment terminated secretary andrew barnes 1 Buy now
23 Apr 2008 accounts Annual Accounts 14 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 6 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 8 Buy now
04 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Jun 2007 accounts Annual Accounts 17 Buy now
05 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
22 Dec 2006 accounts Annual Accounts 15 Buy now
10 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
06 Oct 2006 address Location of register of members 1 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
26 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
07 Dec 2005 address Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ 1 Buy now
01 Nov 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
09 May 2005 accounts Annual Accounts 12 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
08 Nov 2004 accounts Annual Accounts 13 Buy now
26 Oct 2004 annual-return Return made up to 01/10/04; full list of members 8 Buy now
22 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2004 officers Director's particulars changed 1 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
24 Sep 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
04 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2003 address Location of register of members 1 Buy now
10 Jan 2003 annual-return Return made up to 01/10/02; full list of members 7 Buy now
11 Nov 2002 mortgage Particulars of mortgage/charge 6 Buy now
27 Oct 2002 accounts Annual Accounts 12 Buy now
16 Aug 2002 address Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX 1 Buy now
04 Jul 2002 officers New secretary appointed 1 Buy now
20 Jun 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
20 Jun 2002 officers New director appointed 2 Buy now