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BARNWOOD GROUP LIMITED

Company number 03360908

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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)
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Mar 2016 SH03 Purchase of own shares.
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1,521.00
08 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,365
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,326
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of Christopher Gabb as a director
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 07/01/2014
24 Jan 2014 SH06 Cancellation of shares. Statement of capital on 24 January 2014
  • GBP 1,326
24 Jan 2014 SH03 Purchase of own shares.
24 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 3,231.00
26 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 08/11/2013 and has an allotment date of 01/08/2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,507
  • ANNOTATION A Second Filed SH01 was registered on 26/11/2013
18 Oct 2013 CH01 Director's details changed for Mr Christopher David John Gabb on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Peter Mark Evans on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Peter Francis Evans on 18 October 2013
18 Oct 2013 CH03 Secretary's details changed for Mr Peter Mark Evans on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Simon William Carey on 18 October 2013
21 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders