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BARNCROFT LIMITED

Company number 04435133

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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)
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 90
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
  • GBP 90
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
  • GBP 90
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