CORY BARKING HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Accounts for a small company made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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04/07/234 July 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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24/11/2224 November 2022 Satisfaction of charge 15 in full

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24/11/2224 November 2022 Satisfaction of charge 3 in full

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22/11/2222 November 2022 All of the property or undertaking has been released from charge 3

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22/11/2222 November 2022 All of the property or undertaking has been released from charge 15

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26/10/2226 October 2022 Group of companies' accounts made up to 2021-12-31

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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19/01/2219 January 2022 Notification of Cory Riverside Energy Finance Limited as a person with significant control on 2022-01-18

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19/01/2219 January 2022 Cessation of David Oliver Mcgrath as a person with significant control on 2022-01-18

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19/01/2219 January 2022 Cessation of Michael Mcgrath as a person with significant control on 2022-01-18

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19/01/2219 January 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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19/01/2219 January 2022 Appointment of Mr Benjamin James Butler as a director on 2022-01-18

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19/01/2219 January 2022 Appointment of Ms Tess Mary Bridgman as a secretary on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of David Oliver Mcgrath as a secretary on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Stephen John Mcgrath as a director on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of David Oliver Mcgrath as a director on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Patrick Mcgrath as a director on 2022-01-18

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19/01/2219 January 2022 Appointment of Mr Douglas Iain Sutherland as a director on 2022-01-18

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19/01/2219 January 2022 Termination of appointment of Michael Mcgrath as a director on 2022-01-18

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19/01/2219 January 2022 Registered office address changed from 62 River Road Barking IG11 0DS England to Level 5 10 Dominion Street London EC2M 2EF on 2022-01-19

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30/11/2130 November 2021 Satisfaction of charge 7 in full

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30/11/2130 November 2021 Satisfaction of charge 14 in full

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30/11/2130 November 2021 Satisfaction of charge 13 in full

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30/11/2130 November 2021 Satisfaction of charge 11 in full

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30/11/2130 November 2021 Satisfaction of charge 10 in full

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30/11/2130 November 2021 Satisfaction of charge 12 in full

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30/11/2130 November 2021 Satisfaction of charge 9 in full

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30/11/2130 November 2021 Satisfaction of charge 8 in full

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30/11/2130 November 2021 Satisfaction of charge 5 in full

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30/11/2130 November 2021 Satisfaction of charge 6 in full

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30/11/2130 November 2021 Satisfaction of charge 4 in full

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30/11/2130 November 2021 Satisfaction of charge 2 in full

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30/11/2130 November 2021 Satisfaction of charge 016476870017 in full

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30/11/2130 November 2021 Satisfaction of charge 016476870016 in full

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30/11/2130 November 2021 Satisfaction of charge 1 in full

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08/07/218 July 2021 Confirmation statement made on 2021-07-03 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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24/06/1924 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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13/09/1813 September 2018 SECTION 177 OF THE COMPANIES ACT 2006/THE BUYER/TRANSACTION 29/04/2016

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM MCGRATH HOUSE HEPSCOTT ROAD LONDON E9 5HH ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR APPOINTED MR STEPHEN MCGRATH

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MCGRATH WORKS HEPSCOTT ROAD LONDON E9 5HH

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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08/07/168 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 23/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 23/05/2016

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10/07/1510 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MCGRATH / 24/02/2015

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 24/02/2015

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15/07/1415 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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08/07/148 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016476870016

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016476870017

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13/08/1313 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/08/1230 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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23/08/1123 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/09/101 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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06/07/106 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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03/08/093 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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03/02/093 February 2009 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS; AMEND

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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29/10/0829 October 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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26/09/0726 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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20/09/0720 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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03/08/063 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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16/09/0416 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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17/09/0317 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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29/08/0329 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01

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01/10/011 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00

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24/09/0124 September 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 DIRECTOR RESIGNED

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04/09/004 September 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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03/08/993 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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22/09/9722 September 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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09/09/969 September 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 Full group accounts made up to 1995-11-30

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10/05/9610 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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10/05/9610 May 1996 Full group accounts made up to 1995-11-30

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31/07/9531 July 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: MCGRATH WORKS WANSBECH ROAD HACKNEY LONDON E9 5HW

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 Full group accounts made up to 1993-11-30

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29/04/9429 April 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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01/09/931 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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28/07/9328 July 1993

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28/07/9328 July 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 REGISTERED OFFICE CHANGED ON 28/07/93

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28/05/9328 May 1993 S386 DISP APP AUDS 17/05/93

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06/10/926 October 1992 Full group accounts made up to 1991-11-30

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06/10/926 October 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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01/10/921 October 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992

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28/07/9228 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9228 July 1992

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10/09/9110 September 1991 Full group accounts made up to 1990-11-30

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10/09/9110 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90

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12/08/9112 August 1991

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12/08/9112 August 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990

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05/12/905 December 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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01/07/891 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/07/891 July 1989

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23/05/8923 May 1989 Full group accounts made up to 1988-11-30

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23/05/8923 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/11/88

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23/05/8923 May 1989

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23/05/8923 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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03/03/893 March 1989

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03/03/893 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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25/08/8825 August 1988 WD 26/07/88 AD 31/10/87--------- £ SI 4@1=4 £ IC 296/300

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25/08/8825 August 1988

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04/08/884 August 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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04/08/884 August 1988

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04/08/884 August 1988 Accounts made up to 1987-11-30

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04/08/884 August 1988 FULL GROUP ACCOUNTS MADE UP TO 30/11/87

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14/05/8814 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/05/8814 May 1988

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20/10/8720 October 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 Accounts made up to 1986-11-30

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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19/02/8719 February 1987

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19/02/8719 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/11/866 November 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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06/11/866 November 1986

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06/11/866 November 1986 Full accounts made up to 1985-11-30

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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02/07/822 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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