BARBER OF SHEFFIELD LIMITED

Company number 03686945

Date	Type	Description	View / Download
19 Dec 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
18 Dec 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Craig Burns as a secretary on 5 December 2018	(1 page)
15 Dec 2018	MR04	Satisfaction of charge 036869450009 in full	(4 pages)
15 Dec 2018	MR04	Satisfaction of charge 036869450008 in full	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 036869450007 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 036869450006 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 036869450010 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 036869450011 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 036869450012 in full	(1 page)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
20 Mar 2018	MR01	Registration of charge 036869450011, created on 15 March 2018	(22 pages)
20 Mar 2018	MR01	Registration of charge 036869450012, created on 15 March 2018	(22 pages)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
31 Jan 2018	MR01	Registration of charge 036869450010, created on 31 January 2018	(20 pages)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control) was registered on 21/02/2020.	(6 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Nov 2016	CC04	Statement of company's objects	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Anthony Crane as a director on 20 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Christopher Anthony Crane as a director on 20 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Wayne Leslie Thomas as a director on 20 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Stephanie Barbara Crane as a director on 20 October 2016	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)