- Company Overview for BARMBY MOOR HOLDINGS LIMITED (04509399)
- Filing history for BARMBY MOOR HOLDINGS LIMITED (04509399)
- People for BARMBY MOOR HOLDINGS LIMITED (04509399)
- Charges for BARMBY MOOR HOLDINGS LIMITED (04509399)
- Insolvency for BARMBY MOOR HOLDINGS LIMITED (04509399)
- More for BARMBY MOOR HOLDINGS LIMITED (04509399)
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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06 Dec 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
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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
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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\ |