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BARNFIELD & HYNDBURN LIMITED

Company number 03062068

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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 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Aug 2016 AA Audited abridged accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
27 Mar 2015 TM01 Termination of appointment of Ciaran Wells as a director on 5 April 2014
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2014 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 17 July 2014
17 Jun 2014 AP01 Appointment of Mr Paul Ian Cox as a director
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Marlene Haworth as a director
10 Jun 2011 AP01 Appointment of Mr Ciaran Wells as a director
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders