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BARNES HENDERSON LIMITED

Company number 02767030

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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)
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
21 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the existing memorandum of the company be and are hereby deleted in their entirety and that the new memorandum of association of association presented to the meeting be and hereby adopted in place thereof. 13/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
26 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013