HNA BARRY & SONS LIMITED

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DateDescription
16/04/2516 April 2025 Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on 2025-04-01

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16/04/2516 April 2025 Secretary's details changed for Mr Hugh Neville Anthony Barry on 2025-04-01

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17/02/2517 February 2025 Current accounting period shortened from 2025-06-30 to 2025-03-31

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Northern Asset Management Ltd. on 2024-06-10

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Total exemption full accounts made up to 2020-06-30

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02/07/212 July 2021 Micro company accounts made up to 2019-03-31

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MR HUGH NEVILLE ANTHONY BARRY / 27/09/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CORPORATE DIRECTOR APPOINTED NORTHERN ASSET MANAGEMENT LTD.

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH NEVILLE ANTHONY BARRY / 01/09/2014

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040562920005

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040562920006

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040562920008

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040562920007

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040562920011

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040562920009

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040562920010

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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01/10/131 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O MACINTYRE HUDSON 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040562920005

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 21 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/11/103 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL WS / 21/08/2010

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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13/05/0913 May 2009 SECRETARY APPOINTED MR. HUGH NEVILLE ANTHONY BARRY

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/10/0723 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/12/041 December 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/02/0417 February 2004 STRIKE-OFF ACTION DISCONTINUED

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/02/043 February 2004 FIRST GAZETTE

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/09/022 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 COMPANY NAME CHANGED FIRST NORTHERN CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 11/06/02

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07/12/017 December 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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08/11/008 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 COMPANY NAME CHANGED LIFTPORTAL LIMITED CERTIFICATE ISSUED ON 02/11/00

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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26/10/0026 October 2000 NC INC ALREADY ADJUSTED 03/10/00

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26/10/0026 October 2000 £ NC 1000/40000 03/10/

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26/10/0026 October 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00

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21/08/0021 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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