Companies House does not verify the accuracy of the information filed

BARNES MARINE UNITS LIMITED

Company number 01321482

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Nov 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 29 January 2024	View PDF Second filing of Confirmation Statement dated 29 January 2024 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/04/2024	View PDF Confirmation statement made on 29 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/04/2024 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 May 2023	PSC01	Notification of Matthew Douglas Thwaites as a person with significant control on 26 January 2023	View PDF Notification of Matthew Douglas Thwaites as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC01	Notification of Daniel Brian Thwaites as a person with significant control on 26 January 2023	View PDF Notification of Daniel Brian Thwaites as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Jill Thwaites-Tallowin as a person with significant control on 26 January 2023	View PDF Cessation of Jill Thwaites-Tallowin as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Jill Thwaites as a director on 26 January 2023	View PDF Termination of appointment of Jill Thwaites as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
27 Sep 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 013214820016 in full	View PDF Satisfaction of charge 013214820016 in full - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Current accounting period shortened from 30 April 2022 to 28 February 2022	View PDF Current accounting period shortened from 30 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Jul 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 36 pages (36 pages)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 May 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BARNES MARINE UNITS LIMITED

Filter by category