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BARNSLEY HONDA LTD

Company number 04409851

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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)
15 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015 MR01 Registration of charge 044098510003, created on 9 December 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75,001
07 Oct 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 75,001
13 Dec 2013 MR01 Registration of charge 044098510002
23 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 TM01 Termination of appointment of Anthony Hargreaves as a director
19 Jul 2013 AP01 Appointment of Mr Mark Allan Robinson as a director
19 Jul 2013 AP01 Appointment of Mr Tim Swindin as a director
19 Jul 2013 AD01 Registered office address changed from Whaley Road Barugh Green Barnsley South Yorkshire S75 1HT on 19 July 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Anthony John Hargreaves on 17 April 2012
22 Aug 2011 MISC Section 519
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Anthony John Hargreaves on 19 April 2011
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 5 April 2010