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BARMBY MOOR HOLDINGS LIMITED

Company number 04509399

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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)
06 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 69.25
06 Dec 2013 CH01 Director's details changed for Mark Stuart Dordery on 6 December 2013
14 Jun 2013 AA Full accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mr Dennis Dewsbery as a director
19 Jan 2012 AP01 Appointment of Mr Nicholas Adam Kerridge as a director
19 Dec 2011 AA Full accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Nicholas Adam Kerridge on 27 May 2011
08 Jun 2011 AA Full accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Jun 2010 AUD Auditor's resignation
03 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
29 Oct 2009 AD01 Registered office address changed from the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 29 October 2009
07 Jul 2009 288b Appointment terminated director david harrison
07 Jul 2009 288b Appointment terminated secretary trevor billard
07 Jul 2009 288a Secretary appointed nicholas adam kerridge
07 Jul 2009 288a Director appointed mark stuart dordery
07 Jul 2009 287 Registered office changed on 07/07/2009 from york road barmby moor pocklington york east yorkshire YO42 1NS
07 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
20 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2009 363a Return made up to 12/08/08; full list of members; amend
06 May 2009 AA Accounts for a small company made up to 30 June 2008
27 Mar 2009 169 Gbp ic 77/69.25\10/02/09\gbp sr 31@0.25=7.75\