- Company Overview for BARNCROFT LIMITED (04435133)
- Filing history for BARNCROFT LIMITED (04435133)
- People for BARNCROFT LIMITED (04435133)
- Charges for BARNCROFT LIMITED (04435133)
- More for BARNCROFT LIMITED (04435133)
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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24 May 2017 | RESOLUTIONS |
Resolutions
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21 Apr 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 | |
23 Mar 2017 | TM01 | Termination of appointment of William Lawrence Simmonds as a director on 22 February 2017 | |
23 Mar 2017 | TM01 | Termination of appointment of Roy Thomas Dennis as a director on 22 February 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FA on 23 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Mr Eamon O'malley as a director on 22 February 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Jeffrey Dennis as a director on 22 February 2017 | |
22 Mar 2017 | AP01 | Appointment of Ms Teresa Taylor as a director on 22 February 2017 | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Lesley Dennis as a director on 11 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Jacqueline Dennis as a director on 11 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Jenny Simmonds as a director on 11 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Roy Thomas Dennis as a director on 11 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr William Lawrence Simmonds as a director on 11 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Jeffrey Dennis as a director on 11 July 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
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|
29 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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08 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
15 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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14 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
24 Jul 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
24 Jul 2013 | CH01 | Director's details changed for Jenny Simmonds on 24 July 2013 | |
24 Jul 2013 | CH01 | Director's details changed for Lesley Dennis on 24 July 2013 | |
24 Jul 2013 | CH01 | Director's details changed for Mrs Jacqueline Dennis on 24 July 2013 |