- Company Overview for BARNES JB LIMITED (04262834)
- Filing history for BARNES JB LIMITED (04262834)
- People for BARNES JB LIMITED (04262834)
- Charges for BARNES JB LIMITED (04262834)
- More for BARNES JB LIMITED (04262834)
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) |
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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
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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
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