BARLOW ANDREWS LLP

Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-09-30

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24/12/2424 December 2024 Registration of charge OC3497940007, created on 2024-12-24

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04/12/244 December 2024 Current accounting period shortened from 2025-09-30 to 2025-03-31

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03/12/243 December 2024 Change of details for Aab Professional Services Limited as a person with significant control on 2024-09-30

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22/11/2422 November 2024 Second filing for the appointment of Pioneer Bidco Limited as a member

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22/11/2422 November 2024 Second filing for the appointment of James Stuart Pirrie as a member

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22/11/2422 November 2024 Second filing for the appointment of John Robert Beevers as a member

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22/11/2422 November 2024 Second filing for the appointment of Aab Professional Services Limited as a member

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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04/11/244 November 2024 Withdrawal of a person with significant control statement on 2024-11-04

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04/11/244 November 2024 Notification of Pioneer Bidco Limited as a person with significant control on 2024-09-30

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04/11/244 November 2024 Notification of Aab Professional Services Limited as a person with significant control on 2024-09-30

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01/11/241 November 2024 Registration of charge OC3497940006, created on 2024-10-30

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17/10/2417 October 2024 Appointment of Mr James Stuart Pirrie as a member on 2024-10-02

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17/10/2417 October 2024 Appointment of Pioneer Bidco Limited as a member on 2024-10-02

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17/10/2417 October 2024 Appointment of Aab Professional Services Limited as a member on 2024-10-02

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17/10/2417 October 2024 Appointment of Mr John Robert Beevers as a member on 2024-10-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Satisfaction of charge OC3497940004 in full

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30/09/2430 September 2024 Satisfaction of charge OC3497940005 in full

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30/09/2430 September 2024 Satisfaction of charge OC3497940003 in full

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25/09/2425 September 2024 All of the property or undertaking has been released and no longer forms part of charge OC3497940004

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25/09/2425 September 2024 All of the property or undertaking has been released and no longer forms part of charge OC3497940005

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20/09/2420 September 2024 Satisfaction of charge 1 in full

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20/09/2420 September 2024 Satisfaction of charge 2 in full

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Termination of appointment of Acepark Properties Limited as a member on 2023-03-21

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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07/11/227 November 2022 Termination of appointment of Mark John Pearson as a member on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Appointment of Mr Adam Brian Woodward as a member on 2022-09-19

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13/09/2213 September 2022 Termination of appointment of Adam Brian Woodward as a member on 2022-09-01

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with no updates

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04/07/214 July 2021 Total exemption full accounts made up to 2020-09-30

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 LLP MEMBER APPOINTED MR JAMES DAWSON

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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05/10/185 October 2018 APPOINTMENT TERMINATED, LLP MEMBER GORDON LEIGH

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05/10/185 October 2018 APPOINTMENT TERMINATED, LLP MEMBER GOLDGROUND MANAGEMENT LIMITED

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 LLP MEMBER APPOINTED MRS EMMA ALICE WOODS

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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19/10/1719 October 2017 LLP MEMBER APPOINTED MR PAUL BURTON

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19/10/1719 October 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HARLAND / 19/10/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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05/10/165 October 2016 APPOINTMENT TERMINATED, LLP MEMBER ALAN SMITH

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05/10/165 October 2016 APPOINTMENT TERMINATED, LLP MEMBER MATBELL LIMITED

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 ANNUAL RETURN MADE UP TO 02/11/15

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/01/157 January 2015 LLP MEMBER APPOINTED MR CHRISTOPHER ROBERT HARLAND

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07/11/147 November 2014 ANNUAL RETURN MADE UP TO 02/11/14

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 APPOINTMENT TERMINATED, LLP MEMBER BAYPLEX LIMITED

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11/04/1411 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW DAY / 01/01/2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, LLP MEMBER FLEXBELL TECHNOLOGY LIMITED

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05/11/135 November 2013 ANNUAL RETURN MADE UP TO 02/11/13

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 ANNUAL RETURN MADE UP TO 02/11/12

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 ANNUAL RETURN MADE UP TO 02/11/11

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 PREVSHO FROM 30/11/2010 TO 30/09/2010

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18/11/1018 November 2010 ANNUAL RETURN MADE UP TO 02/11/10

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13/01/1013 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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12/01/1012 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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09/01/109 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED GOLDGROUND MANAGEMENT LIMITED

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED MATBELL LIMITED

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED BAYPLAZA ESTATES LIMITED

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED HILLCROWN LIMITED

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED BAYPLEX LIMITED

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED FLEXBELL TECHNOLOGY LIMITED

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31/12/0931 December 2009 CORPORATE LLP MEMBER APPOINTED ACEPARK PROPERTIES LIMITED

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02/11/092 November 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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