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BARNSDALE LODGE LIMITED

Company number 02214361

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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 Jun 2018 TM02 Termination of appointment of Edward James Burrows as a secretary on 4 June 2018
04 Jun 2018 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 4 June 2018
02 Feb 2018 CS01 Confirmation statement made on 8 November 2017 with updates
02 Feb 2018 PSC01 Notification of Thomas Noel as a person with significant control on 6 April 2016
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 138,000
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AP01 Appointment of Mr Charles Stuart Randall as a director on 23 July 2015
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • GBP 1
04 Jun 2015 SH20 Statement by Directors
04 Jun 2015 CAP-SS Solvency Statement dated 21/05/15
04 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 138,000
16 Jan 2015 CH01 Director's details changed for Mr Edward James Burrows on 16 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 138,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
09 May 2012 TM01 Termination of appointment of Anthony Murkett as a director
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders