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Barb Ltd

Documents

Total Documents65
Total Pages364

Filing History

29 January 2024Total exemption full accounts made up to 30 April 2023
27 April 2023Confirmation statement made on 19 April 2023 with no updates
19 January 2023Total exemption full accounts made up to 30 April 2022
3 May 2022Confirmation statement made on 19 April 2022 with no updates
21 January 2022Total exemption full accounts made up to 30 April 2021
3 May 2021Confirmation statement made on 19 April 2021 with no updates
25 February 2021Appointment of Singing Hills Ltd as a director on 25 January 2021
18 January 2021Total exemption full accounts made up to 30 April 2020
11 May 2020Confirmation statement made on 19 April 2020 with no updates
30 January 2020Total exemption full accounts made up to 30 April 2019
4 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
3 September 2019Change of share class name or designation
3 September 2019Particulars of variation of rights attached to shares
27 August 2019Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 22 July 2019
27 August 2019Change of details for Mr Richard Ball as a person with significant control on 22 July 2019
2 May 2019Confirmation statement made on 19 April 2019 with updates
15 April 2019Director's details changed for Mr Richard Ball on 11 April 2019
15 April 2019Change of details for Mr Richard Ball as a person with significant control on 11 April 2019
15 April 2019Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 11 April 2019
15 April 2019Director's details changed for Mrs Anna Elizabeth Ball on 11 April 2019
8 April 2019Registered office address changed from Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 8 April 2019
29 January 2019Total exemption full accounts made up to 30 April 2018
30 October 2018Satisfaction of charge 080373240001 in full
1 May 2018Confirmation statement made on 19 April 2018 with no updates
30 January 2018Unaudited abridged accounts made up to 30 April 2017
23 May 2017Confirmation statement made on 19 April 2017 with updates
23 May 2017Confirmation statement made on 19 April 2017 with updates
8 March 2017Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017
8 March 2017Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
2 November 2016Registration of charge 080373240001, created on 19 October 2016
2 November 2016Registration of charge 080373240001, created on 19 October 2016
2 November 2016Registration of charge 080373240001, created on 19 October 2016
26 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3.00001
26 May 2016Director's details changed for Mr Richard Ball on 10 May 2016
26 May 2016Director's details changed for Anna Elizabeth Ball on 10 May 2016
26 May 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3.00001
26 May 2016Director's details changed for Mr Richard Ball on 10 May 2016
26 May 2016Director's details changed for Anna Elizabeth Ball on 10 May 2016
27 January 2016Total exemption small company accounts made up to 30 April 2015
27 January 2016Total exemption small company accounts made up to 30 April 2015
16 November 2015Appointment of Mr Richard Ball as a director on 4 November 2015
16 November 2015Appointment of Mr Richard Ball as a director on 4 November 2015
16 November 2015Appointment of Mr Richard Ball as a director on 4 November 2015
24 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
24 April 2015Director's details changed for Anna Elizabeth Ball on 1 October 2014
24 April 2015Director's details changed for Anna Elizabeth Ball on 1 October 2014
24 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
21 October 2014Total exemption small company accounts made up to 30 April 2014
21 October 2014Total exemption small company accounts made up to 30 April 2014
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
15 October 2013Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 15 October 2013
15 October 2013Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 15 October 2013
19 June 2013Total exemption small company accounts made up to 30 April 2013
19 June 2013Total exemption small company accounts made up to 30 April 2013
30 May 2013Annual return made up to 19 April 2013 with a full list of shareholders
30 May 2013Annual return made up to 19 April 2013 with a full list of shareholders
29 May 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for richard bell.
29 May 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for richard bell.
25 April 2013Termination of appointment of Richard Ball as a director
  • ANNOTATION A second filed TM01 was registered on 29/05/2013.
25 April 2013Termination of appointment of Richard Ball as a director
  • ANNOTATION A second filed TM01 was registered on 29/05/2013.
19 April 2012Incorporation
19 April 2012Incorporation
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