Companies House does not verify the accuracy of the information filed

BARNBROOK SINCLAIR LIMITED

Company number 03650385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Mar 2024	AP01	Appointment of Mr Allan Ian Wilson as a director on 4 March 2024	View PDF Appointment of Mr Allan Ian Wilson as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Adam Robert Wardle as a director on 4 March 2024	View PDF Appointment of Mr Adam Robert Wardle as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC02	Notification of Wilson Partners Limited as a person with significant control on 4 March 2024	View PDF Notification of Wilson Partners Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 11 March 2024	View PDF Withdrawal of a person with significant control statement on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Transer by the company's director be is hereby retrospectively authroise 03/03/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transer by the company's director be is hereby retrospectively authroise 03/03/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 036503850001, created on 4 March 2024	View PDF Registration of charge 036503850001, created on 4 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Feb 2024	CH01	Director's details changed for Mr Leo Graham Bentley on 30 January 2024	View PDF Director's details changed for Mr Leo Graham Bentley on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2021	TM01	Termination of appointment of Malcolm Eugene Sinclair as a director on 31 March 2021	View PDF Termination of appointment of Malcolm Eugene Sinclair as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	AP01	Appointment of Mr Michael Charles Vernon-Dier as a director on 1 September 2020	View PDF Appointment of Mr Michael Charles Vernon-Dier as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2018	TM01	Termination of appointment of Gareth Neil Barnbrook as a director on 31 March 2018	View PDF Termination of appointment of Gareth Neil Barnbrook as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BARNBROOK SINCLAIR LIMITED

Filter by category