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HARLYN BARTON MANAGEMENT LIMITED

Company number 02042837

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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)
22 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Jun 2017 TM01 Termination of appointment of Jane Caroline Magowan as a director on 16 April 2017
16 May 2017 TM01 Termination of appointment of Jane Caroline Magowan as a director on 16 April 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2016 AA Total exemption full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 13
05 Jun 2015 AD01 Registered office address changed from Park Gate Cottage Park Lane Little Hay Lichfield Staffordshire WS14 0PZ to Park Gate Cottage Park Lane Little Hay Lichfield Staffordshire WS14 0PZ on 5 June 2015
04 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2037
16 May 2015 AD01 Registered office address changed from Park Gate Cottage Park Lane Little Hay Lichfield Staffordshire WS14 0PZ to Park Gate Cottage Park Lane Little Hay Lichfield Staffordshire WS14 0PZ on 16 May 2015
16 May 2015 AA Total exemption full accounts made up to 31 December 2014
16 May 2015 AR01 Annual return made up to 6 May 2015
Statement of capital on 2015-05-16
  • GBP 13
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015
15 Jul 2014 AR01 Annual return made up to 6 May 2014
Statement of capital on 2014-07-15
  • GBP 13
15 Jul 2014 CH03 Secretary's details changed for Mr Brian John Cooke on 23 June 2014
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jul 2014 AD01 Registered office address changed from , Nether Barrow Keepers Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AX to Park Gate Cottage Park Lane Little Hay Lichfield Staffordshire WS14 0PZ on 1 July 2014
12 Sep 2013 CH01 Director's details changed for Mr Brian John Cooke on 6 September 2013
29 May 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2013 CH01 Director's details changed for David Oswald Moseley on 14 May 2013
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
29 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
16 May 2012 AA Total exemption full accounts made up to 31 December 2011
11 May 2011 AA Total exemption full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 6 May 2011
28 May 2010 AA Total exemption full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 6 May 2010