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BARSTONE LIMITED

Company number 05742283

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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)
16 Mar 2022 AD01 Registered office address changed from Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England to Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT on 16 March 2022
15 Mar 2022 AD01 Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT on 15 March 2022
10 Mar 2022 MR04 Satisfaction of charge 057422830002 in full
11 Oct 2021 AA Group of companies' accounts made up to 30 April 2021
29 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
14 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
30 Nov 2020 TM01 Termination of appointment of Caroline Billing as a director on 30 November 2020
29 Nov 2020 AP01 Appointment of Mr Andrew Morgan as a director on 29 November 2020
24 Jun 2020 AD01 Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 24 June 2020
02 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
07 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
08 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
08 Feb 2018 MR01 Registration of charge 057422830002, created on 8 February 2018
07 Feb 2018 MR04 Satisfaction of charge 1 in full
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
29 Nov 2016 AD01 Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 388
10 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 388
13 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 388