W.H. BARLEY GROUP LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Liquidators' statement of receipts and payments to 2025-02-14

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22/02/2422 February 2024 Appointment of a voluntary liquidator

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Registered office address changed from W H Barley Transport & Storage Limited Furnace Lane Nether Heyford Northamptonshire NN7 3LB United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-02-22

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22/02/2422 February 2024 Statement of affairs

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17/10/2317 October 2023 Registered office address changed from Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NL England to W H Barley Transport & Storage Limited Furnace Lane Nether Heyford Northamptonshire NN7 3LB on 2023-10-17

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03/10/233 October 2023 Second filing of Confirmation Statement dated 2023-08-14

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/07/2331 July 2023 Group of companies' accounts made up to 2022-06-30

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28/02/2328 February 2023 Change of share class name or designation

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Notification of White Vista Ltd as a person with significant control on 2023-02-10

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28/02/2328 February 2023 Cessation of Peter Walter Barber as a person with significant control on 2023-02-10

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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10/10/2210 October 2022 Second filing of Confirmation Statement dated 2016-08-15

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10/10/2210 October 2022 Second filing of a statement of capital following an allotment of shares on 2015-08-15

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10/10/2210 October 2022 Second filing of Confirmation Statement dated 2021-08-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Group of companies' accounts made up to 2021-06-30

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24/08/2124 August 2021 14/08/21 Statement of Capital gbp 1000

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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22/10/1922 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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29/10/1829 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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16/10/1716 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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19/12/1619 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA VICTORIA BARBER / 29/08/2015

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15/08/1615 August 2016 Confirmation statement made on 2016-08-14 with updates

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01/12/151 December 2015 ADOPT ARTICLES 17/11/2015

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21/09/1521 September 2015 Statement of capital following an allotment of shares on 2015-08-15

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21/09/1521 September 2015 15/08/15 STATEMENT OF CAPITAL GBP 1000

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10/09/1510 September 2015 CURRSHO FROM 31/08/2016 TO 30/06/2016

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15/08/1515 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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