- Company Overview for BARNWOOD PROPERTIES LIMITED (00600319)
- Filing history for BARNWOOD PROPERTIES LIMITED (00600319)
- People for BARNWOOD PROPERTIES LIMITED (00600319)
- Charges for BARNWOOD PROPERTIES LIMITED (00600319)
- Registers for BARNWOOD PROPERTIES LIMITED (00600319)
- More for BARNWOOD PROPERTIES LIMITED (00600319)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Hayden Richard Matthews as a director on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
| 01 Feb 2024 | AD03 | Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 01 Feb 2024 | AD02 | Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 15 Dec 2023 | CH03 | Secretary's details changed for Mrs Margaret Fleur Hobbs on 5 December 2023 | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Apr 2023 | PSC07 | Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 07 Jan 2022 | AP01 | Appointment of Mr Julian Charles Reynolds as a director on 1 January 2022 | |
| 07 Jan 2022 | AP01 | Appointment of Mr Hayden Richard Matthews as a director on 1 January 2022 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Neville Dean Kent as a director on 31 December 2021 | |
| 11 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 28 Jan 2021 | AP01 | Appointment of Mrs Frances Clare Maclachlan as a director on 27 January 2021 | |
| 28 Jan 2021 | TM01 | Termination of appointment of Robert Jeffrey Payne as a director on 27 January 2021 | |
| 10 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 11 Dec 2019 | SH20 | Statement by Directors | |
| 11 Dec 2019 | SH19 |
Statement of capital on 11 December 2019
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| 11 Dec 2019 | CAP-SS | Solvency Statement dated 05/12/19 |