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BARNWOOD SHOPFITTING LIMITED

Company number 01031429

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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)
26 Sep 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Paul Andrew Coombe as a director on 15 February 2016
11 Jan 2016 TM01 Termination of appointment of Jason Paul Wood as a director on 4 January 2016
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of Christopher Gabb as a director
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution agreement 07/01/2014
24 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2,000
18 Oct 2013 CH01 Director's details changed for Mr Christopher David John Gabb on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Simon William Carey on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Peter Mark Evans on 18 October 2013
18 Oct 2013 CH03 Secretary's details changed for Mr Peter Mark Evans on 18 October 2013
05 Sep 2013 AP01 Appointment of Mr James William Bennett as a director
05 Sep 2013 AP01 Appointment of Mr Ian Michael Brewster as a director
05 Sep 2013 AP01 Appointment of Mr William John Morgan as a director
21 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Jason Paul Wood as a director
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009