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BARRS COURT ENGINEERING LIMITED

Company number 01713510

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision / creation of new share class 27/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 31.6
02 Feb 2024 SH02 Sub-division of shares on 1 February 2024
02 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 SH10 Particulars of variation of rights attached to shares
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
28 Jul 2020 MR04 Satisfaction of charge 017135100004 in full
28 Jul 2020 MR04 Satisfaction of charge 017135100006 in full
28 Jul 2020 MR04 Satisfaction of charge 017135100005 in full
28 Jul 2020 MR01 Registration of charge 017135100007, created on 28 July 2020
12 Mar 2020 MR01 Registration of charge 017135100006, created on 10 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 MR01 Registration of charge 017135100005, created on 1 November 2019
28 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
10 May 2019 MR04 Satisfaction of charge 3 in full