BARNARD AND BROUGH LIMITED

Company number 01596981

Date	Type	Description	View / Download
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr William Robert Woods as a director on 1 February 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Jason Ian Barlow as a director on 1 February 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Ian Cameron Wakeford as a director on 1 February 2019	(1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of St Leonards Motors Limited as a person with significant control on 28 April 2017	(1 page)
08 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jun 2017	MA	Memorandum and Articles of Association	(13 pages)
28 Apr 2017	AP01	Appointment of Mr Ian Cameron Wakeford as a director on 28 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Mark Phillips as a director on 28 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Angus John Wakeford as a director on 28 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Michael Lambert as a director on 28 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Ms Sharmini Jeevaratnam as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of John Park Brough as a director on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Sharmini Jeevaratnam as a director on 28 April 2017	(1 page)
28 Apr 2017	TM02	Termination of appointment of John Park Brough as a secretary on 28 April 2017	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Apr 2017	MR04	Satisfaction of charge 4 in full	(4 pages)