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BARNES LOGISTICS (CHESHIRE) LIMITED

Company number 03004203

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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)
12 Sep 2017 AP01 Appointment of Mr Gerald Carey as a director on 8 September 2017
12 Sep 2017 AP01 Appointment of Mr Christopher Edmund Barnes as a director on 8 September 2017
12 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
12 Sep 2017 AD01 Registered office address changed from Wardle Depot Green Lane Wardle Nantwich Cheshire CW5 6BJ to Barnes Logistics Limited Barnes Logistics Limited Cowm Top Lane Rochdale OL11 2QA on 12 September 2017
12 Sep 2017 MR01 Registration of charge 030042030006, created on 8 September 2017
12 Sep 2017 MR01 Registration of charge 030042030007, created on 8 September 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 MR01 Registration of charge 030042030005, created on 9 February 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
16 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Dec 2014 MR04 Satisfaction of charge 3 in full
16 Dec 2014 MR04 Satisfaction of charge 2 in full
31 Jul 2014 MR01 Registration of charge 030042030004, created on 28 July 2014
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 May 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders