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HARBEN BARKER LIMITED

Company number 04706963

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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)
26 Mar 2019 PSC01 Notification of Paul Stanford as a person with significant control on 10 April 2018
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
26 Mar 2019 CH01 Director's details changed for Mrs Jane Allison Barnett on 15 September 2018
26 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 26 March 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Jul 2018 MA Memorandum and Articles of Association
22 Jun 2018 MR04 Satisfaction of charge 1 in full
18 May 2018 SH08 Change of share class name or designation
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2018 SH03 Purchase of own shares.
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 10 April 2018
  • GBP 52
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 57
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
26 Jan 2018 SH03 Purchase of own shares.
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 64
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 SH03 Purchase of own shares.
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 65
01 Aug 2017 SH03 Purchase of own shares.
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 66
14 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 63
03 May 2017 SH03 Purchase of own shares.
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 65
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates