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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)
11 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 40,000
14 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 40,000
20 Sep 2013 AA Accounts for a small company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Barnack House Sabre Way Barnack Business Park Peterborough Cambs PE1 5EJ England on 14 March 2012
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
03 Jun 2011 AD02 Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England
03 Jun 2011 AD01 Registered office address changed from Barnack House Sabre Way Barnack Business Park Peterborough Cambridgeshire PE1 5EJ on 3 June 2011
05 Nov 2010 AA Accounts for a small company made up to 30 April 2010
18 Oct 2010 AP03 Appointment of Mrs Carol Anne Sharpe as a secretary
18 Oct 2010 TM02 Termination of appointment of Trevor Sharpe as a secretary
18 Oct 2010 AP01 Appointment of Mrs Helen Margaret Facer as a director
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
21 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 21/04/09; full list of members
22 Jan 2009 363a Return made up to 05/01/09; full list of members