Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARN OWL CONVERSIONS LTD

Company number 03454434

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2018 PSC01 Notification of Roger Pellew as a person with significant control on 13 December 2018
13 Dec 2018 PSC07 Cessation of Roger Pellew as a person with significant control on 13 December 2018
13 Dec 2018 PSC04 Change of details for Mrs Nancilyn Pellew as a person with significant control on 13 December 2018
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Jul 2016 AD01 Registered office address changed from C/O Adrian Jones Two Saints Farm Tunstead Road Hoveton Norfolk NR12 8QT to Broadsfield the Common Barton Turf Norwich NR12 8BA on 28 July 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,001
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 01/03/2015
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 5,001
04 Aug 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,000
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Roger Pellew on 1 June 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Mr Adrian Brian Edward Jones as a director
02 Feb 2012 AD01 Registered office address changed from Two Saints Farm Tunstead Road Hoveton Norfolk NR12 8QT on 2 February 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued