BARNSLEY HOLDCO ONE LIMITED

06844936
C/O EMS LTD,2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 accounts Annual Accounts 19 Buy now
24 Oct 2024 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
24 Oct 2024 officers Appointment of director (Mrs Patricia Springett) 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 18 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 24 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 24 Buy now
26 Feb 2021 officers Termination of appointment of director (Robert Alistair Martin Gillespie) 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 22 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2020 officers Appointment of director (Mr Kalpesh Savjani) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Daniel Colin Ward) 1 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 21 Buy now
03 Jul 2019 mortgage Statement of satisfaction of a charge 6 Buy now
29 May 2019 officers Appointment of director (Mr Andrew Neil Duck) 2 Buy now
29 May 2019 officers Appointment of secretary (Mr Jack Leonard Fowler) 2 Buy now
29 May 2019 officers Termination of appointment of secretary (Saeed Hasan Mian) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Ian David Rooth) 1 Buy now
02 Jan 2019 officers Appointment of secretary (Mr Saeed Hasan Mian) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Sophia Thorpe-Costa) 1 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2018 accounts Annual Accounts 24 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Miss Catherine Elizabeth Pantry) 2 Buy now
21 Dec 2017 mortgage Registration of a charge 27 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 accounts Annual Accounts 21 Buy now
06 Jul 2017 officers Appointment of director (Mr Robert Alistair Martin Gillespie) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Jennifer Louise Crouch) 1 Buy now
22 May 2017 officers Appointment of secretary (Ms Sophia Thorpe-Costa) 2 Buy now
22 May 2017 officers Termination of appointment of secretary (Gordon Neil Springett) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
11 Jul 2016 officers Appointment of director (Miss Jennifer Louise Crouch) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Oliver David Hannan) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (James Heath) 1 Buy now
13 May 2016 auditors Auditors Resignation Company 2 Buy now
28 Apr 2016 annual-return Annual Return 8 Buy now
05 Nov 2015 accounts Annual Accounts 15 Buy now
18 Sep 2015 officers Appointment of secretary (Mr Gordon Neil Springett) 2 Buy now
18 Sep 2015 officers Appointment of director (Mr James Heath) 2 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Stephen John Sullivan) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Alan Travis) 1 Buy now
15 Apr 2015 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
20 Mar 2015 annual-return Annual Return 9 Buy now
07 Jan 2015 officers Termination of appointment of director (Stuart Douglas Wilkinson) 1 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
15 Sep 2014 accounts Annual Accounts 14 Buy now
04 Sep 2014 officers Appointment of director (Alan Travis) 2 Buy now
04 Sep 2014 officers Termination of appointment of director (Stephen Hockaday) 1 Buy now
31 Jul 2014 officers Termination of appointment of director (Sinesh Ramesh Shah) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
17 Mar 2014 officers Appointment of director (Oliver David Hannan) 2 Buy now
17 Mar 2014 annual-return Annual Return 9 Buy now
01 Oct 2013 accounts Annual Accounts 23 Buy now
03 Sep 2013 officers Termination of appointment of director (Richard Groome) 1 Buy now
03 Sep 2013 officers Appointment of director (Mr Joseph Mark Linney) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (David Russell) 1 Buy now
20 Mar 2013 officers Appointment of director (Ian David Rooth) 2 Buy now
13 Mar 2013 annual-return Annual Return 9 Buy now
19 Dec 2012 accounts Annual Accounts 23 Buy now
15 Oct 2012 officers Appointment of director (Mr Sinesh Ramesh Shah) 2 Buy now
13 Oct 2012 officers Termination of appointment of director (David Blanchard) 1 Buy now
13 Aug 2012 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Nick English) 1 Buy now
14 Mar 2012 annual-return Annual Return 9 Buy now
24 Oct 2011 accounts Annual Accounts 23 Buy now
01 Sep 2011 officers Change of particulars for director (Stuart Douglas Wilkinson) 2 Buy now
31 Aug 2011 officers Change of particulars for secretary (Stephen John Sullivan) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Stephen Hockaday) 2 Buy now
22 Aug 2011 officers Appointment of director (Nick English) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Richard Hoile) 1 Buy now
08 Apr 2011 annual-return Annual Return 9 Buy now
07 Dec 2010 officers Appointment of director (Mr Stephen Hockaday) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Lisa Scenna) 1 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
02 Jun 2010 officers Appointment of secretary (Stephen John Sullivan) 1 Buy now
02 Jun 2010 officers Termination of appointment of secretary (Clive Mackenzie) 1 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 officers Change of particulars for director (Stuart Douglas Wilkinson) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (Clive William Price Mackenzie) 1 Buy now
04 Mar 2010 officers Appointment of director (Ms Lisa Scenna) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Stephen Hockaday) 1 Buy now
17 Feb 2010 officers Appointment of director (Mr David Russell) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Steven Mair) 1 Buy now
14 Sep 2009 officers Director appointed mr richard leonard groome 1 Buy now
11 Sep 2009 officers Appointment terminated director pramod nayak 1 Buy now
22 Jul 2009 incorporation Memorandum Articles 46 Buy now
17 Jul 2009 officers Director appointed stephen hockaday 2 Buy now
15 Jul 2009 officers Appointment terminated director richard groome 1 Buy now