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BARNWOOD LIMITED

Company number 00785952

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Jan 2023	AP01	Appointment of Mr Christopher Preece as a director on 1 January 2023	View PDF Appointment of Mr Christopher Preece as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of William John Morgan as a director on 31 December 2022	View PDF Termination of appointment of William John Morgan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Aug 2022	TM01	Termination of appointment of Ben Ramsay as a director on 16 June 2022	View PDF Termination of appointment of Ben Ramsay as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mr William John Morgan as a director on 8 February 2021	View PDF Appointment of Mr William John Morgan as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr James William Bennett as a director on 8 February 2021	View PDF Appointment of Mr James William Bennett as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	AP01	Appointment of Mr Andrew Angus Bruce Mckenna as a director on 31 December 2020	View PDF Appointment of Mr Andrew Angus Bruce Mckenna as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	AP01	Appointment of Mr Guy Fortune Cook as a director on 31 December 2020	View PDF Appointment of Mr Guy Fortune Cook as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
07 Apr 2020	CH01	Director's details changed for Mr Matthew James Williams on 7 April 2020	View PDF Director's details changed for Mr Matthew James Williams on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP03	Appointment of Mr Matthew James Williams as a secretary on 13 January 2020	View PDF Appointment of Mr Matthew James Williams as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM02	Termination of appointment of Peter Mark Evans as a secretary on 13 January 2020	View PDF Termination of appointment of Peter Mark Evans as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Peter Mark Evans as a director on 13 January 2020	View PDF Termination of appointment of Peter Mark Evans as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Matthew James Williams as a director on 13 January 2020	View PDF Appointment of Mr Matthew James Williams as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AP01	Appointment of Mr Ben Ramsay as a director on 4 November 2019	View PDF Appointment of Mr Ben Ramsay as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

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BARNWOOD LIMITED

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