BARROW & HEPBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 01/08/241 August 2024 | Application to strike the company off the register |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 04/02/244 February 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/02/2121 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/01/1814 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 83 JERMYN STREET LONDON SW1Y 6JD |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | SAIL ADDRESS CREATED |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/05/145 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW EDGECLIFFE JOHNSON / 18/08/2010 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ADLAM |
| 15/07/1115 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN ADLAM / 01/01/2010 |
| 21/05/1021 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELE REILLY |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR. RICHARD ANDREW EDGECLIFFE-JOHNSON |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE REILLY / 01/04/2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: IST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS |
| 17/11/0417 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED FARELOW LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 18/08/9918 August 1999 | S80A AUTH TO ALLOT SEC 23/07/99 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 19 WOODVIEW ARUNDEL WEST SUSSEX BN18 9ED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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