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BARNFIELD HUGHES LIMITED

Company number 01407381

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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)
30 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 18 May 2024
25 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
05 Jun 2024 PSC04 Change of details for Mrs Diane Ethel Hughes as a person with significant control on 18 May 2024
04 Jul 2023 CS01 Confirmation statement made on 18 May 2023 with updates
04 Jul 2023 AD01 Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 4 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
09 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
07 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
07 Jun 2019 PSC01 Notification of Diane Ethel Hughes as a person with significant control on 18 May 2019
07 Jun 2019 PSC07 Cessation of Hugh Robert William Hughes as a person with significant control on 18 May 2019
02 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
05 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
10 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 61,000
31 Mar 2016 AP01 Appointment of Mrs Diane Ethel Hughes as a director on 1 February 2016
02 Jul 2015 AA Group of companies' accounts made up to 30 September 2014