Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Aaron David Kelly on 27 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 016260890013, created on 30 July 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 016260890009 in full
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Susan Elizabeth Barnes as a secretary on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Lionel Thomas Barnes as a director on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 016260890010, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 016260890011, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 016260890012, created on 7 June 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 016260890008 in full
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12 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Nov 2023 |
PSC05 |
Change of details for Barnes (Aldbourne) Limited as a person with significant control on 30 August 2017
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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31 Aug 2022 |
PSC05 |
Change of details for Barnes (Aldbourne) Limited as a person with significant control on 29 March 2021
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16 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Nov 2021 |
MR01 |
Registration of charge 016260890009, created on 9 November 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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31 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Susan Elizabeth Barnes on 17 March 2021
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