BARHILL PLANT LIMITED



Company Documents

DateDescription
16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with updates

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03/01/243 January 2024 Notification of Sheila Ann Shervill as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Cessation of Frederick William Shervill as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Termination of appointment of Frederick William Shervill as a director on 2023-11-29

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-14 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK SHERVILL / 14/01/2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SHERVILL / 14/01/2015

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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13/08/1213 August 2012 DIRECTOR APPOINTED MARK TULLETT

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER

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19/12/1119 December 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/1119 December 2011 RETURN OF PURCHASE OF OWN SHARES

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARY COOPER

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08/12/118 December 2011 APPOINTMENT TERMINATED, SECRETARY MARY COOPER

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM MANOR FARM BEAUWORTH ALRESFORD HANTS SO24 0NZ

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM SHERVILL / 14/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK SHERVILL / 14/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANNE COOPER / 14/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL COOPER / 14/01/2010

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY ANNE COOPER / 14/01/2010

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/06/0422 June 2004 £ NC 2000/10000 26/03/04

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22/06/0422 June 2004 NC INC ALREADY ADJUSTED 26/03/04

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/01/0317 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/01/0218 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 SECRETARY RESIGNED

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08/02/998 February 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/12/989 December 1998 ALTER MEM AND ARTS 18/11/98

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9817 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/02/9713 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 AUDITOR'S RESIGNATION

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15/07/9515 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/04/947 April 1994 NEW DIRECTOR APPOINTED

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07/04/947 April 1994 NEW DIRECTOR APPOINTED

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07/04/947 April 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ALTER MEM AND ARTS 01/12/93

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/02/9313 February 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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03/01/923 January 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 S386 DISP APP AUDS 04/03/91

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21/03/9121 March 1991 S366A DISP HOLDING AGM 04/03/91 S252 DISP LAYING ACC 04/03/91 S386 DISP APP AUDS 04/03/91

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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21/05/9021 May 1990 DIRECTOR RESIGNED

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21/05/9021 May 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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13/12/8813 December 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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13/09/8613 September 1986 ANNUAL RETURN MADE UP TO 17/09/86

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31/01/8631 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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