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BARNSLEY HEWETT AND MALLINSON LIMITED

Company number 02122399

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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)
28 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
12 Jan 2024 PSC07 Cessation of Michael Leslie Harrision as a person with significant control on 31 August 2023
13 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2023
  • GBP 3,544
31 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Sep 2023 TM01 Termination of appointment of Michael Leslie Harrison as a director on 31 August 2023
11 May 2023 PSC01 Notification of Raymond Poulter as a person with significant control on 1 May 2023
11 May 2023 PSC01 Notification of David Leon Bryan as a person with significant control on 1 May 2023
10 May 2023 PSC01 Notification of Michael Leslie Harrision as a person with significant control on 1 May 2023
10 May 2023 PSC09 Withdrawal of a person with significant control statement on 10 May 2023
15 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
29 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 CC04 Statement of company's objects
02 Feb 2022 CH01 Director's details changed for David Bryan on 30 November 2021
14 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
19 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from Unit 5 121 Mortlake High Street London SW14 8SN England to Unit P04 121 Mortlake High Street London SW14 8SN on 2 December 2020
27 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018