BARKER ROSS GROUP LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Group of companies' accounts made up to 2024-11-30

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21/08/2521 August 2025 Confirmation statement made on 2025-07-18 with no updates

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03/12/243 December 2024 Termination of appointment of Emma Caroline Tillotson as a director on 2024-07-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/07/2425 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-15

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Particulars of variation of rights attached to shares

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22/07/2422 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Change of share class name or designation

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18/07/2418 July 2024 Notification of Barker Ross Eot Trustee Company Limited as a person with significant control on 2024-07-15

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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18/07/2418 July 2024 Cessation of Paul Alexander Ross as a person with significant control on 2024-07-15

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18/07/2418 July 2024 Change of details for Barker Ross Eot Trustee Company Limited as a person with significant control on 2024-07-15

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-07-15

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29/06/2429 June 2024 Group of companies' accounts made up to 2023-11-30

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10/06/2410 June 2024

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with no updates

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23/05/2423 May 2024 Change of details for Mr Paul Alexander Ross as a person with significant control on 2023-06-01

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23/05/2423 May 2024 Director's details changed for Mr Paul Alexander Ross on 2023-06-01

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20/06/2320 June 2023 Group of companies' accounts made up to 2022-11-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-18 with no updates

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28/04/2328 April 2023 Director's details changed for Ms Emma Caroline Tillotson on 2023-04-28

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28/04/2328 April 2023 Director's details changed for Mr Paul Alexander Ross on 2023-04-28

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28/04/2328 April 2023 Change of details for Mr Paul Alexander Ross as a person with significant control on 2023-04-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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17/01/2217 January 2022 Change of details for Mr Paul Alexander Ross as a person with significant control on 2021-05-05

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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21/12/2121 December 2021 Change of details for Mr Paul Alexander Ross as a person with significant control on 2021-05-05

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-05-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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18/11/2118 November 2021 Director's details changed for Mr Paul Alexander Ross on 2021-10-01

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18/11/2118 November 2021 Change of details for Mr Paul Alexander Ross as a person with significant control on 2021-10-01

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18/03/1918 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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23/01/1923 January 2019 15/01/19 STATEMENT OF CAPITAL GBP 11112

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23/01/1923 January 2019 ADOPT ARTICLES 15/01/2019

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15/01/1915 January 2019 DIRECTOR APPOINTED MR TIM SUTCLIFFE

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21/08/1821 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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01/11/171 November 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CAROLINE TILLOTSON / 20/12/2016

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER ROSS / 20/12/2016

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10/06/1610 June 2016 CURREXT FROM 30/06/2016 TO 30/11/2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 24 DE MONTFORT STREET LEICESTER LE1 7GB

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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02/03/152 March 2015 SECOND FILING FOR FORM SH01

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26/02/1526 February 2015 SECOND FILING WITH MUD 18/02/14 FOR FORM AR01

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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19/11/1419 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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11/11/1411 November 2014 AUDITOR'S RESIGNATION

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07/05/147 May 2014 DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY

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07/05/147 May 2014 SECRETARY APPOINTED MISS CAROLINE ANNE BAGGULEY

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07/05/147 May 2014 CURREXT FROM 28/02/2014 TO 30/06/2014

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN ABBOTT

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18/03/1418 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084060110002

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084060110001

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13/08/1313 August 2013 COMPANY NAME CHANGED BARKER ROSS LEICESTER LIMITED CERTIFICATE ISSUED ON 13/08/13

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1315 July 2013 27/06/13 STATEMENT OF CAPITAL GBP 10000.00

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15/07/1315 July 2013 ADOPT ARTICLES 27/06/2013

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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