BARHALE RESPONSE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Andrew Nigel Flowerday as a director on 2024-01-03 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/09/238 September 2023 | Registration of charge 018190140005, created on 2023-08-31 |
| 20/06/2320 June 2023 | Satisfaction of charge 018190140003 in full |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Registration of charge 018190140004, created on 2021-12-03 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM THE OFFICE OFF MILLARD LANE LIPHOOK HAMPSHIRE GU30 7JN |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARHALE HOLDINGS PLC |
| 12/09/1712 September 2017 | CESSATION OF NOEL HANLEY AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF DENNIS ANTHONY CURRAN AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NOEL HANLEY |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANTHONY CURRAN / 09/12/2015 |
| 30/12/1530 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM SILVERBIRCHES SILVERBIRCHES NUGENTS PARK PINNER MIDDLESEX HA5 4RA |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | COMPANY NAME CHANGED BARHALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/01/14 |
| 23/01/1423 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR ANDREW FLOWERDAY |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR NOEL PATRICK JOSEPH HANLEY |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BARHALE HOUSE BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NN |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED BARHALE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 10/01/1310 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KEITH SHEPPARD / 04/12/2012 |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 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 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANTHONY CURRAN / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; 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 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED BARHALE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: WALLOWS LANE WALSALL WEST MIDLANDS WS2 9BU |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 167 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HD |
| 30/01/0330 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED BARHALE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 421 PINNER ROAD NORTH HARROW MIDDX HA1 4HN |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 05/07/885 July 1988 | AUDITOR'S RESIGNATION |
| 28/06/8828 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 20/10/8620 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 07/10/867 October 1986 | RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS |
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