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BARNACK ESTATES UK LIMITED

Company number 02122977

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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)
04 Apr 2018 MR01 Registration of charge 021229770017, created on 20 March 2018
31 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
25 May 2017 MR01 Registration of charge 021229770010, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770009, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770011, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770012, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770013, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770014, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770015, created on 16 May 2017
25 May 2017 MR01 Registration of charge 021229770016, created on 16 May 2017
23 May 2017 MR01 Registration of charge 021229770008, created on 16 May 2017
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
19 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 32,500
20 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 37,500
18 May 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 40,000
13 Feb 2016 MR01 Registration of charge 021229770007, created on 10 February 2016
01 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2015 SH03 Purchase of own shares.
26 Nov 2015 TM01 Termination of appointment of Trevor John Sharpe as a director on 1 November 2015
26 Nov 2015 AP03 Appointment of Mrs Helen Margaret Facer as a secretary on 1 November 2015
19 Nov 2015 TM02 Termination of appointment of Carol Anne Sharpe as a secretary on 1 November 2015
15 Aug 2015 CERTNM Company name changed barnack uk LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-03
15 Aug 2015 CONNOT Change of name notice
11 Aug 2015 AA Group of companies' accounts made up to 30 April 2015