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PHILIP BARNES & CO LIMITED

Company number 04173947

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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)
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 12/09/2017.
22 Aug 2016 TM01 Termination of appointment of Peter Charles John Bird as a director on 1 June 2016
12 Aug 2016 SH03 Purchase of own shares.
24 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,751
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,751
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,751
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
24 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Faith Bates on 7 March 2010
21 May 2010 CH01 Director's details changed for Peter Charles John Bird on 7 March 2010
21 May 2010 CH01 Director's details changed for Christopher John Humphreys on 7 March 2010
21 May 2010 CH01 Director's details changed for Mr John Peter Clark on 7 March 2010
21 May 2010 CH01 Director's details changed for Philip Michael Barnes on 7 March 2010
21 May 2010 CH03 Secretary's details changed for Faith Bates on 7 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009