BARNOAKS MANAGEMENT LIMITED

Company number 00784210

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(5 pages)
25 Jul 2018	PSC04	Change of details for Mrs Joy Elizabeth Keeley as a person with significant control on 25 July 2018	(2 pages)
12 Feb 2018	MR04	Satisfaction of charge 12 in full	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
21 Sep 2016	AA	Micro company accounts made up to 31 January 2016	(9 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
02 Aug 2016	AD03	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	(1 page)
11 Feb 2016	AD02	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	(1 page)
11 Feb 2016	AD01	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 11 February 2016	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
12 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 306,051	(5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Aug 2015	SH06	Cancellation of shares. Statement of capital on 11 July 2015 GBP 306,051	(4 pages)
12 Aug 2015	SH03	Purchase of own shares.	(3 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
05 Aug 2014	TM01	Termination of appointment of Thomas Brian Green as a director on 24 December 2013	(1 page)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 309,099	(6 pages)
28 Jul 2014	AD02	Register inspection address has been changed from C/O Barnoaks Management Ltd 4 the Limes Ingatestone Essex CM4 0BE England to Aquila House Waterloo Lane Chelmsford CM1 1BN	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(6 pages)
27 Sep 2012	TM02	Termination of appointment of Patricia Ellis as a secretary	(1 page)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
01 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
23 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)

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