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LONG BARN CATERING LIMITED

Company number 03870502

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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)
17 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
16 Sep 2016 TM02 Termination of appointment of Guiding Star Limited as a secretary on 16 September 2016
16 Sep 2016 AP03 Appointment of Mr Clifford Samuel Perkins as a secretary on 15 September 2016
17 Aug 2016 SH19 Statement of capital on 17 August 2016
  • GBP 100
17 Aug 2016 SH20 Statement by Directors
17 Aug 2016 CAP-SS Solvency Statement dated 14/07/16
17 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem reduced to nil 14/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2016 AP01 Appointment of Mr Clifford Samuel Perkins as a director on 11 August 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,000
28 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1
28 Nov 2015 TM01 Termination of appointment of Robert Gerard Miles as a director on 28 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 TM01 Termination of appointment of Paul Arthur Rutherford as a director on 15 June 2015
29 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2014 CH01 Director's details changed for Margaretha Elisabet Welsford on 2 December 2013
30 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1
30 Nov 2013 AP01 Appointment of Mr Clifford Derek Joseph as a director
03 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
24 Nov 2012 AP01 Appointment of Mr John Peter Seymour as a director
24 Nov 2012 AP01 Appointment of Mr Paul Arthur Rutherford as a director
24 Nov 2012 AP01 Appointment of Mr Robert Gerard Miles as a director
24 Nov 2012 AP01 Appointment of Ms Susan Grace Flinders as a director
29 Oct 2012 TM01 Termination of appointment of Lyndon Stanton as a director