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BARNWOOD PROPERTIES LIMITED

Company number 00600319

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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)
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/12/2019
16 Jul 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 PSC05 Change of details for Sun Life Financial Inc. as a person with significant control on 30 June 2017
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,400
06 Sep 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,400
18 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,400
22 Aug 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AP01 Appointment of Mr Robert Jeffrey Payne as a director
16 May 2013 TM01 Termination of appointment of Janet Fuller as a director
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom on 3 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Janet Fuller as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009