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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)
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 61,000
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 61,000
24 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
21 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
21 Jun 2013 CH03 Secretary's details changed for Karen Louise Hughes on 18 May 2013
20 Jun 2013 CH01 Director's details changed for Owen Christopher Dominic Hughes on 18 May 2013
20 Jun 2013 CH01 Director's details changed for Hugh Robert William Hughes on 18 May 2013
20 Jun 2013 AD01 Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 20 June 2013
13 Jul 2012 AP01 Appointment of Mrs Elizabeth Jane Waller as a director
28 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
17 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Owen Christopher Dominic Hughes on 18 May 2010
09 Feb 2010 AP03 Appointment of Karen Louise Hughes as a secretary
04 Feb 2010 TM02 Termination of appointment of Owen Hughes as a secretary
22 Dec 2009 SH03 Purchase of own shares.
14 Dec 2009 SH06 Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 61,000
14 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
11 Jun 2009 363a Return made up to 18/05/09; full list of members
01 Dec 2008 288b Appointment terminated director richard raymond