BARVAE GROUP LIMITED

Company number 11323568 ·

Active

47 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
27 Sep 2023 Appointment of Mr Paul Moxon as a director on 2023-09-27 · 2 pages View document
27 Sep 2023 Appointment of Mrs Joanne Mary Moxon as a director on 2023-09-27 · 2 pages View document
21 Jul 2023 Change of details for Mrs Nichola Coleman as a person with significant control on 2023-07-20 · 2 pages View document
21 Jul 2023 Change of details for Mr Dean Mervyn Coleman as a person with significant control on 2023-07-20 · 2 pages View document
20 Jul 2023 Registered office address changed from C/O Routec (Gb) Limited Borwick Drive Beverley HU17 0HQ England to Routec (Gb) Ltd Borwick Drive Grovehill Road Beverley East Yorkshire HU17 0HQ on 2023-07-20 · 1 page View document
20 Jul 2023 Director's details changed for Mr Dean Mervyn Coleman on 2023-07-20 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Notification of Dean Mervyn Coleman as a person with significant control on 2020-05-07 · 2 pages View document
24 Jan 2023 Notification of Joanne Mary Moxon as a person with significant control on 2020-05-07 · 2 pages View document
24 Jan 2023 Notification of Paul Moxon as a person with significant control on 2020-05-07 · 2 pages View document
24 Jan 2023 Notification of Nichola Coleman as a person with significant control on 2020-05-07 · 2 pages View document
24 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-24 · 2 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
6 May 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 CURRSHO FROM 30/04/2020 TO 31/03/2020 View document
15 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MOXON View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA COLEMAN View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARY MOXON View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Jan 2019 ADOPT ARTICLES 21/12/2018 View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN MERVYN COLEMAN / 21/12/2018 View document
3 May 2018 ADOPT ARTICLES 25/04/2018 View document
2 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 100 View document
27 Apr 2018 CESSATION OF ALISTAIR IAN MANSON LATHAM AS A PSC View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MERVYN COLEMAN View document
27 Apr 2018 DIRECTOR APPOINTED MR DEAN MERVYN COLEMAN View document
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 5 PARLIAMENT STREET HULL HU1 2AZ UNITED KINGDOM View document
27 Apr 2018 APPOINTMENT TERMINATED, SECRETARY SARAH KEMP View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LATHAM View document
23 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document