BARRHEAD SANITARY WARE LIMITED

SC138807
FIFTH FLOOR, ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 10 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 11 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 11 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 accounts Annual Accounts 11 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Ian William Hall) 2 Buy now
03 Aug 2018 accounts Annual Accounts 12 Buy now
05 Apr 2018 accounts Annual Accounts 11 Buy now
22 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 22 Buy now
07 Sep 2017 officers Termination of appointment of secretary (St Pauls Secretaries Limited) 1 Buy now
06 Mar 2017 accounts Annual Accounts 15 Buy now
14 Feb 2017 officers Termination of appointment of director (Mark Andrew Oldham) 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Mark Andrew Oldham) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Ian William Hall) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr David William Conn) 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2016 accounts Annual Accounts 12 Buy now
12 Nov 2015 annual-return Annual Return 21 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 accounts Annual Accounts 12 Buy now
12 Nov 2014 annual-return Annual Return 21 Buy now
05 Mar 2014 accounts Annual Accounts 13 Buy now
20 Nov 2013 annual-return Annual Return 21 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 officers Termination of appointment of director (Mark Bailey) 1 Buy now
24 Jul 2013 officers Appointment of director (Mr Ian William Hall) 2 Buy now
24 Jul 2013 officers Appointment of director (Mr David William Conn) 2 Buy now
20 Jun 2013 auditors Auditors Resignation Company 3 Buy now
20 Jun 2013 auditors Auditors Resignation Company 3 Buy now
13 Jun 2013 miscellaneous Miscellaneous 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Simon Russell) 1 Buy now
04 Mar 2013 accounts Annual Accounts 16 Buy now
22 Nov 2012 annual-return Annual Return 21 Buy now
17 Jul 2012 officers Appointment of director (Mr Mark Bailey) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (David Ridley) 1 Buy now
12 Jul 2012 officers Termination of appointment of director (Helen Clark) 1 Buy now
06 Jun 2012 officers Change of particulars for director (David Ridley) 2 Buy now
06 Jun 2012 officers Change of particulars for director (Mr. Simon Richard Russell) 2 Buy now
06 Jun 2012 officers Change of particulars for director (Mr Mark Andrew Oldham) 2 Buy now
06 Jun 2012 officers Change of particulars for director (Miss Helen Louise Clark) 2 Buy now
06 Jun 2012 officers Appointment of director (Mr Simon Richard Russell) 2 Buy now
06 Jun 2012 officers Appointment of director (Mr Mark Andrew Oldham) 2 Buy now
06 Jun 2012 officers Change of particulars for director (David Ridley) 2 Buy now
06 Jun 2012 officers Change of particulars for director (Miss Helen Louise Clark) 2 Buy now
22 Mar 2012 accounts Annual Accounts 17 Buy now
14 Nov 2011 annual-return Annual Return 20 Buy now
27 Sep 2011 officers Termination of appointment of secretary (Elizabeth Green) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Elizabeth Green) 1 Buy now
01 Apr 2011 accounts Annual Accounts 18 Buy now
18 Nov 2010 annual-return Annual Return 21 Buy now
18 Nov 2010 officers Change of particulars for director (Miss Helen Louise Bray) 2 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 officers Termination of appointment of director (Joanne Brooke) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Simon Russell) 1 Buy now
29 Mar 2010 accounts Annual Accounts 20 Buy now
15 Mar 2010 auditors Auditors Resignation Company 2 Buy now
16 Feb 2010 auditors Auditors Resignation Company 2 Buy now
20 Jan 2010 annual-return Annual Return 73 Buy now
19 Jan 2010 officers Change of particulars for director (Mrs Elizabeth Bernadette Green) 2 Buy now
19 Jan 2010 officers Change of particulars for director (David Ridley) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Joanne Brooke) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Miss Helen Louise Bray) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (St Pauls Secretaries Limited) 2 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 13 5 Buy now
16 Dec 2009 resolution Resolution 1 Buy now
29 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 12 3 Buy now
01 Oct 2009 officers Secretary appointed st pauls secretaries LIMITED 1 Buy now
08 Sep 2009 accounts Annual Accounts 24 Buy now
21 Aug 2009 officers Director appointed mr simon richard nicholas russell 2 Buy now
07 Jul 2009 annual-return Return made up to 12/11/08; full list of members 11 Buy now
18 Jun 2009 officers Secretary appointed mrs elizabeth bernadette green 1 Buy now
16 Apr 2009 officers Appointment terminated director simon russell 1 Buy now
13 Mar 2009 officers Appointment terminated director stephen cox 1 Buy now
19 Feb 2009 officers Appointment terminated secretary theresa williams 1 Buy now
19 Feb 2009 officers Appointment terminated director theresa williams 1 Buy now
05 Nov 2008 officers Director and secretary's change of particulars / theresa williams / 30/08/2008 2 Buy now
05 Nov 2008 officers Director appointed mr simon russell 2 Buy now
05 Nov 2008 officers Director appointed miss helen louise bray 2 Buy now
05 Nov 2008 officers Director and secretary's change of particulars / theresa eaton / 30/08/2008 2 Buy now
19 Jun 2008 accounts Annual Accounts 23 Buy now
17 Dec 2007 annual-return Return made up to 12/11/07; change of members 8 Buy now
09 Nov 2007 mortgage Dec mort/charge ***** 2 Buy now
09 Nov 2007 mortgage Dec mort/charge ***** 2 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers New director appointed 2 Buy now