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BARNWOOD GROUP LIMITED

Company number 03360908

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM01	Termination of appointment of Peter Mark Evans as a director on 20 August 2021	View PDF Termination of appointment of Peter Mark Evans as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	PSC02	Notification of Barnwood Holdings Limited as a person with significant control on 31 July 2020	View PDF Notification of Barnwood Holdings Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC07	Cessation of Simon William Carey as a person with significant control on 31 July 2020	View PDF Cessation of Simon William Carey as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
06 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH06	Cancellation of shares. Statement of capital on 1 June 2020 GBP 156	View PDF Cancellation of shares. Statement of capital on 1 June 2020 GBP 156 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CH01	Director's details changed for Mr Matthew James Williams on 7 April 2020	View PDF Director's details changed for Mr Matthew James Williams on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Matthew James Williams as a director on 13 January 2020	View PDF Appointment of Mr Matthew James Williams as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP03	Appointment of Mr Matthew James Williams as a secretary on 13 January 2020	View PDF Appointment of Mr Matthew James Williams as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM02	Termination of appointment of Peter Mark Evans as a secretary on 13 January 2020	View PDF Termination of appointment of Peter Mark Evans as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
20 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
10 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)

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BARNWOOD GROUP LIMITED

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