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F.BARRACLOUGH LIMITED

Company number 00439637

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC07	Cessation of Mark Holyoake as a person with significant control on 1 January 2018	View PDF Cessation of Mark Holyoake as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
28 May 2015	TM01	Termination of appointment of Julian Martin Barraclough as a director on 15 May 2015	View PDF Termination of appointment of Julian Martin Barraclough as a director on 15 May 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	CH01	Director's details changed for Helgi Anton Eiriksson on 1 January 2013	View PDF Director's details changed for Helgi Anton Eiriksson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Allen John Melville Townsend on 1 January 2013	View PDF Director's details changed for Mr Allen John Melville Townsend on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH01	Director's details changed for Mr. Lee Mark Camfield on 1 January 2013	View PDF Director's details changed for Mr. Lee Mark Camfield on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Julian Martin Barraclough on 1 January 2013	View PDF Director's details changed for Mr Julian Martin Barraclough on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH03	Secretary's details changed for Allen Townsend on 1 January 2013	View PDF Secretary's details changed for Allen Townsend on 1 January 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Asbjorn Bjornsson as a director	View PDF Termination of appointment of Asbjorn Bjornsson as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
18 Sep 2013	MR01	Registration of charge 004396370005	View PDF Registration of charge 004396370005 - link opens in a new window - 42 pages (42 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Legal mortgage 27/08/2013	View PDF Resolutions RES13 ‐ Legal mortgage 27/08/2013 - link opens in a new window - 1 page (1 page)
08 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)

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