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BARKERS OF SUFFOLK LIMITED

Company number 04924737

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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)
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 180
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 4
16 Jan 2014 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
16 Jan 2014 AD01 Registered office address changed from C/O Keith Wood Associates 9 Station Yard Needham Market Ipswich IP6 8AS England on 16 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2012 SH08 Change of share class name or designation
23 Nov 2012 CH01 Director's details changed for Kenneth Martin Ross on 23 November 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 CERTNM Company name changed townshend ross LTD\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
09 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 30 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Kenneth Martin Ross on 1 October 2009
10 May 2010 TM02 Termination of appointment of Margot Ross as a secretary
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
13 Oct 2009 AR01 Annual return made up to 7 October 2008 with full list of shareholders
07 Oct 2009 AR01 Annual return made up to 7 October 2007 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009