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BARWOOD CAPITAL HOLDINGS LIMITED
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BARWOOD CAPITAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBARWOOD CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07956421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARWOOD CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		7 pagesCS01

    Confirmation statement made on Feb 20, 2024 with updates

    		9 pagesCS01

    Termination of appointment of Joanna Avril Greenslade as a director on Jun 16, 2023

    		1 pagesTM01

    Termination of appointment of Stephen John Chambers as a director on Jun 16, 2023

    		1 pagesTM01

    Termination of appointment of Alan James Rudge as a director on Jun 16, 2023

    		1 pagesTM01

    Appointment of Mr Graham Wood as a director on Jun 16, 2023

    		2 pagesAP01

    Appointment of Hugh Maxwell Elrington as a director on Jun 16, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		22 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders agreement be terminated 16/06/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Barwood Holdings Limited as a person with significant control on Jun 16, 2023

    		2 pagesPSC02

    Cessation of Joanna Avril Greenslade as a person with significant control on Jun 16, 2023

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Apr 28, 2023

    • Capital: GBP 1,814.17
    		13 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Nov 23, 2022

    • Capital: GBP 1,814.57
    		13 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 21/11/2022
    		RES13
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0