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BARNROCK LTD

Company number 02923587

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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 2017 CONNOT Change of name notice
08 May 2017 TM01 Termination of appointment of John Anthony Roberts as a director on 30 April 2017
08 May 2017 TM01 Termination of appointment of Richard Alan Watson Chamberlain as a director on 30 April 2017
08 May 2017 TM01 Termination of appointment of Anthony James Bosley as a director on 30 April 2017
04 May 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 May 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 Mar 2016 CH01 Director's details changed for John Anthony Roberts on 10 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AP01 Appointment of Anthony James Bosley as a director on 1 January 2015
09 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Quentin James Huggett on 8 April 2013
04 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Richard Alan Watson Chamberlain
12 Mar 2013 MISC Section 519
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
18 Dec 2012 CH01 Director's details changed for Quentin James Huggett on 18 December 2012
18 Dec 2012 CH01 Director's details changed for Quentin James Huggett on 18 December 2012
18 Dec 2012 CH01 Director's details changed for Peter John Schultheiss on 18 December 2012
18 Dec 2012 CH01 Director's details changed for John Anthony Roberts on 18 December 2012
10 Oct 2012 TM02 Termination of appointment of Peter Schultheiss as a secretary
29 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders