BARHALE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | |
| 08/09/238 September 2023 | Registration of charge 021996850011, created on 2023-08-31 |
| 11/07/2311 July 2023 | |
| 10/07/2310 July 2023 | Satisfaction of charge 021996850001 in full |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 21/06/2321 June 2023 | Satisfaction of charge 021996850007 in full |
| 21/06/2321 June 2023 | Satisfaction of charge 021996850008 in full |
| 21/06/2321 June 2023 | Satisfaction of charge 021996850003 in full |
| 21/06/2321 June 2023 | Satisfaction of charge 021996850006 in full |
| 21/06/2321 June 2023 | Satisfaction of charge 021996850004 in full |
| 10/03/2310 March 2023 | Satisfaction of charge 021996850009 in full |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | All of the property or undertaking has been released from charge 021996850009 |
| 30/11/2230 November 2022 | All of the property or undertaking has been released from charge 021996850009 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-06-30 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/12/217 December 2021 | Registration of charge 021996850010, created on 2021-12-03 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 27/03/1927 March 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021996850007 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANTHONY CURRAN / 03/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CURRAN / 03/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021996850002 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021996850005 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR SEAN JAMES MARTIN CURRAN |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021996850004 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021996850005 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021996850006 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021996850003 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARHALE HOLDINGS PLC |
| 12/09/1712 September 2017 | CESSATION OF BARHALE PLC AS A PSC |
| 08/09/178 September 2017 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021996850001 |
| 08/09/178 September 2017 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 021996850002 |
| 12/07/1712 July 2017 | COMPANY NAME CHANGED BARHALE HOMES LIMITED CERTIFICATE ISSUED ON 12/07/17 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 01/07/2013 |
| 12/07/1212 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/10/118 October 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | COMPANY BUSINESS 30/06/2010 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/05/0820 May 2008 | APPROVE ACCOUNTS ETC 31/01/2008 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | £ NC 10000/50000 25/11/ |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 25/11/04 |
| 07/10/047 October 2004 | COMPANY NAME CHANGED BARHALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: WALLOWS LANE WALSALL WEST MIDLANDS WS2 9BU |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 167 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HD |
| 15/07/0215 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 14/06/0214 June 2002 | APPROVAL FIN B/S AGM 24/04/02 |
| 14/06/0214 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 20/06/0120 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 19/05/9819 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/02/96 |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 20/03/9620 March 1996 | MINUTES OF MEETINGS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/01/94 |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/01/92 |
| 30/04/9230 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 421 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4HN |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: THE COURTYARD HIGH ST CHOBHAM WOKING GU24 8AF |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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