TC BARROW OFTO LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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12/08/2412 August 2024 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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10/08/2310 August 2023 Accounts for a small company made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-06-05 with no updates

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20/03/2320 March 2023 Appointment of Mr Christopher John Morgan as a director on 2023-02-27

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14/03/2314 March 2023 Termination of appointment of Giles James Frost as a director on 2023-02-23

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02/07/212 July 2021 Confirmation statement made on 2021-06-05 with no updates

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / TC BARROW HOLDCO LIMITED / 31/07/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FENNELL / 17/03/2016

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FENNELL / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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19/10/1519 October 2015 AUDITOR'S RESIGNATION

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28/09/1528 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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21/09/1521 September 2015 AUDITOR'S RESIGNATION

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04/08/154 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/09/1426 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON

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23/07/1423 July 2014 DIRECTOR APPOINTED MR SIMON FENNELL

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04/04/144 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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08/10/138 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID LEES

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28/01/1128 January 2011 SECRETARY APPOINTED AMANDA ELIZABETH WOODS

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH BLANEY

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 29/10/2010

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06/10/106 October 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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