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BARNES JB LIMITED

Company number 04262834

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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)
18 Jun 2020 CC04 Statement of company's objects
11 Jun 2020 PSC02 Notification of United Tooling Solutions Limited as a person with significant control on 8 June 2020
11 Jun 2020 PSC07 Cessation of Daryll John Barnes as a person with significant control on 8 June 2020
11 Jun 2020 AP01 Appointment of Mr Paul Philip Kilbride as a director on 8 June 2020
11 Jun 2020 AP01 Appointment of Mr Christopher Taylor as a director on 8 June 2020
11 Jun 2020 AP01 Appointment of Mr David Charles Jackson as a director on 8 June 2020
11 Jun 2020 TM01 Termination of appointment of Daryll John Barnes as a director on 8 June 2020
10 Jun 2020 MR01 Registration of charge 042628340004, created on 8 June 2020
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2019 PSC04 Change of details for Mr Daryll John Barnes as a person with significant control on 2 September 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2019 PSC01 Notification of Daryll John Barnes as a person with significant control on 8 April 2019
01 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 1 August 2019
30 Jul 2019 TM02 Termination of appointment of Jacqueline Hall as a secretary on 12 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of cap 01/12/2017
12 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Jacqueline Hall as a director on 12 December 2018
15 Jan 2019 TM01 Termination of appointment of Hazel Barnes as a director on 12 December 2018
15 Jan 2019 TM01 Termination of appointment of John Brian Barnes as a director on 12 December 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
03 Aug 2018 PSC08 Notification of a person with significant control statement
03 Aug 2018 PSC07 Cessation of Jacqueline Hall as a person with significant control on 31 July 2018
03 Aug 2018 PSC07 Cessation of Daryll John Barnes as a person with significant control on 31 July 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 104