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BARNSLEY MACHINERY GROUP LIMITED

Company number 04238387

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Michael Charles Smith as a director on 14 March 2022	View PDF Termination of appointment of Michael Charles Smith as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Fairgate House 78 New Oxford Street 3 rd Floor London London WC1A 1HB on 16 February 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Fairgate House 78 New Oxford Street 3 rd Floor London London WC1A 1HB on 16 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Ms Marina Eden as a director on 20 December 2021	View PDF Appointment of Ms Marina Eden as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2020	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Kemp House 152-160 City Road London EC1V 2NX on 3 February 2020	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Kemp House 152-160 City Road London EC1V 2NX on 3 February 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	PSC01	Notification of Rolands Dubrovskis as a person with significant control on 20 September 2018	View PDF Notification of Rolands Dubrovskis as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AP01	Appointment of Mr Michael Charles Smith as a director on 24 May 2017	View PDF Appointment of Mr Michael Charles Smith as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 24 May 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AD01	Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 24 May 2017	View PDF Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	TM01	Termination of appointment of Access Nominees Limited as a director on 24 May 2017	View PDF Termination of appointment of Access Nominees Limited as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	TM02	Termination of appointment of Access Registrars Limited as a secretary on 24 May 2017	View PDF Termination of appointment of Access Registrars Limited as a secretary on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AD01	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB on 24 May 2017	View PDF Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB on 24 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 3 pages (3 pages)

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