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ANDREW E. BARNES LTD

Company number 05532509

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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)
02 Feb 2018 PSC07 Cessation of Andrew Edward Barnes as a person with significant control on 9 January 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Jan 2018 TM01 Termination of appointment of Andrew Edward Barnes as a director on 9 January 2018
25 Jan 2018 AP01 Appointment of Mr Darren Edward Sewell as a director on 9 January 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
31 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
13 Jun 2017 AD01 Registered office address changed from 4 Henley Way Doddington Road Lincoln LN6 3QR to Tower House Lucy Tower Street Lincoln LN1 1XW on 13 June 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
28 Aug 2015 CH01 Director's details changed for Mr Andrew Edward Barnes on 28 August 2015
27 Aug 2015 TM01 Termination of appointment of Janet Gilbert as a director on 6 August 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
05 Sep 2014 AD02 Register inspection address has been changed from Normanby 43 High Street Waddington Lincolnshire LN5 9RF United Kingdom to High Gable House High Street Waddington Lincoln Lincs LN5 8PY
05 Sep 2014 CH01 Director's details changed for Mr Andrew Edward Barnes on 5 September 2014
05 Sep 2014 CH01 Director's details changed for Mrs Janet Gilbert on 5 September 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jan 2014 MR01 Registration of charge 055325090001
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Dec 2012 AP01 Appointment of Mr Andrew Keith Sewell as a director
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011