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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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen James William Milns on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Stephen James William Milns as a person with significant control on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Stephen James William Milns on 31 May 2024
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
PSC07 |
Cessation of Nicholas Edward Woolfe as a person with significant control on 3 December 2021
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Oct 2022 |
CH04 |
Secretary's details changed for Barnard Cook London Ltd on 25 October 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Edward Woolfe as a person with significant control on 31 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen James William Milns on 31 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen James William Milns on 31 May 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Stephen James William Milns as a person with significant control on 31 May 2022
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from C/O Barnard Cook 135 Bramley Road London N14 4UT to 135 Bramley Road London N14 4UT on 21 April 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Edward Woolfe as a director on 14 February 2022
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/22
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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