BARRY HOWARD HOMES LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2023-12-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-12 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of Russell George Cade as a director on 2023-11-23 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Registration of charge 056590460008, created on 2022-11-23 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | COMPANY NAME CHANGED HOWARD HOMES GROUP LTD CERTIFICATE ISSUED ON 04/08/20 |
| 20/07/2020 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 056590460006 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460006 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460005 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460003 |
| 23/04/2023 April 2020 | ALTER ARTICLES 10/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR RUSSELL GEORGE CADE |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR DARREN WILSON |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR JOHN GOODMAN |
| 16/03/2016 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/204 March 2020 | 14/02/2020 |
| 03/03/203 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 10.87 |
| 02/03/202 March 2020 | SUB-DIVISION 14/02/20 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460006 |
| 24/01/2024 January 2020 | COMPANY NAME CHANGED BARRY HOWARD GROUP LTD CERTIFICATE ISSUED ON 24/01/20 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460005 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460004 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460003 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM FIRST FLOOR 10 BRIDGE STREET NORTHAMPTON NN1 1NW |
| 25/09/1825 September 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 30/05/1830 May 2018 | COMPANY NAME CHANGED REALISATION 1238 LTD CERTIFICATE ISSUED ON 30/05/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD |
| 17/07/1717 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED BARRY HOWARD LAND LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 12/06/1712 June 2017 | CHANGE OF NAME 31/05/2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1519 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM THE GRAFTON VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NN6 9DQ |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM SUMMER FARM WEST HADDON ROAD CRICK NORTHAMPTON NN6 7SQ |
| 07/02/147 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/03/1327 March 2013 | SECOND FILING WITH MUD 20/12/12 FOR FORM AR01 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED BARRY HOWARD |
| 06/03/136 March 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, THE ROUND TIN BARN, VICTOR BARNS NORTHAMPTON ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9DQ |
| 07/10/087 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, CENTRAL MILTON KEYNES, BUCKS MK9 3NX |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED SECKLOE 290 LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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