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BARNES & MULLINS LIMITED

Company number 01305000

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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)
12 Mar 2018	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	View PDF Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	View PDF Register inspection address has been changed to 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
09 Mar 2018	PSC05	Change of details for Troubadour Investments Limited as a person with significant control on 26 October 2016	View PDF Change of details for Troubadour Investments Limited as a person with significant control on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
18 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 352,916	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 352,916 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 352,916	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 352,916 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
29 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 352,916	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 352,916 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	TM02	Termination of appointment of Sally Anne Golder as a secretary on 31 December 2014	View PDF Termination of appointment of Sally Anne Golder as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
15 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 352,916	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 352,916 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
16 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)

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BARNES & MULLINS LIMITED

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