BARTHAUD HOLDINGS LIMITED

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Date	Description
13/06/2513 June 2025	Registration of charge 118726300002, created on 2025-05-28 View Document
25/04/2525 April 2025	Second filing for the appointment of Mrs Lisa Jane Rayment as a director View Document
23/04/2523 April 2025	Confirmation statement made on 2025-03-14 with updates View Document
17/04/2517 April 2025	Registration of charge 118726300001, created on 2025-04-16 View Document
28/03/2528 March 2025	Change of details for Mrs Lisa Rayment as a person with significant control on 2024-12-01 View Document
27/03/2527 March 2025	Director's details changed for Mrs Lisa Jane Rayment on 2024-12-01 View Document
24/03/2524 March 2025	Change of details for Mr Paul Barthaud as a person with significant control on 2025-03-14 View Document
14/03/2514 March 2025	Registered office address changed from 57a Broadway Leigh-on-Sea SS9 1PE United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2025-03-14 View Document
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/03/2415 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
28/12/2328 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts

15/03/2315 March 2023	Director's details changed for Mr Paul Andrew Barthaud on 2023-03-15 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-14 with no updates View Document
15/03/2315 March 2023	Notification of Lisa Rayment as a person with significant control on 2023-03-15 View Document
22/12/2222 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/11/2122 November 2021	Micro company accounts made up to 2021-03-31 View Document
07/10/217 October 2021	Termination of appointment of Andrew Robert Barthaud as a director on 2021-09-04 View Document
07/10/217 October 2021	Cessation of Andrew Robert Barthaud as a person with significant control on 2021-09-04 View Document
07/10/217 October 2021	Notification of Paul Barthaud as a person with significant control on 2021-09-04 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/07/2022 July 2020	Appointment of Mrs Lisa Jane Rayment as a director on 2020-07-20 View Document
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View Document
09/03/199 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document