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BARNBROOK SINCLAIR LIMITED

Company number 03650385

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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)
08 Dec 2017 CS01 Confirmation statement made on 15 October 2017 with updates
17 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Apr 2017 AP01 Appointment of Mr Leo Graham Bentley as a director on 3 April 2017
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 TM01 Termination of appointment of Alison Susan Holmes as a director on 1 March 2015
26 May 2015 AP01 Appointment of Mr Andrew Charles Carpenter as a director on 1 March 2015
02 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,000
11 Nov 2013 TM02 Termination of appointment of Malcolm Sinclair as a secretary
11 Nov 2013 CH01 Director's details changed for Mr Stuart John Wright on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Alison Susan Holmes on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Malcolm Eugene Sinclair on 8 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Gareth Neil Barnbrook on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 8 November 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders