BARNSLEY HEWETT AND MALLINSON LIMITED
Company number 02122399
- Company Overview for BARNSLEY HEWETT AND MALLINSON LIMITED (02122399)
- Filing history for BARNSLEY HEWETT AND MALLINSON LIMITED (02122399)
- People for BARNSLEY HEWETT AND MALLINSON LIMITED (02122399)
- Charges for BARNSLEY HEWETT AND MALLINSON LIMITED (02122399)
- More for BARNSLEY HEWETT AND MALLINSON LIMITED (02122399)
| 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) |
|---|---|---|---|
| 11 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
| 17 Oct 2018 | AUD | Auditor's resignation | |
| 31 Jul 2018 | TM02 | Termination of appointment of Stephen William Leech as a secretary on 31 July 2018 | |
| 15 Feb 2018 | AD01 | Registered office address changed from 1 White Hart Lane Barnes London SW13 0RA to Unit 5 121 Mortlake High Street London SW14 8SN on 15 February 2018 | |
| 01 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
| 27 Nov 2017 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2016
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| 27 Nov 2017 | SH03 | Purchase of own shares. | |
| 23 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 01 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
| 18 Nov 2016 | TM01 | Termination of appointment of John Gerald Cahill as a director on 31 October 2016 | |
| 24 Aug 2016 | AP01 | Appointment of Mr Raymond Poulter as a director on 1 August 2016 | |
| 24 Aug 2016 | TM01 | Termination of appointment of Stephen William Leech as a director on 1 August 2016 | |
| 01 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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| 31 Dec 2015 | AA | Full accounts made up to 30 April 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 17 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 09 Sep 2013 | AA | Full accounts made up to 30 April 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 30 April 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders |