Company Results (links open in a new window)
|
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)
|
|
07 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
07 Sep 2024 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to 48 North Twelfth Street Milton Keynes MK9 3BT on 7 September 2024
|
|
|
07 Sep 2024 |
TM01 |
Termination of appointment of Zoe-Ann Sheard as a director on 31 August 2024
|
|
|
31 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
29 Mar 2023 |
CERTNM |
Company name changed the barns development LIMITED\certificate issued on 29/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-22
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Paul-Brian Watson on 1 August 2022
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr Paul-Brian Watson as a person with significant control on 1 August 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Miss Zoe-Ann Sheard on 1 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Paul-Brian Watson on 1 August 2022
|
|
|
22 Jul 2022 |
PSC04 |
Change of details for Mr Paul-Brian Watson as a person with significant control on 22 July 2022
|
|
|
22 Jul 2022 |
MR04 |
Satisfaction of charge 063444520002 in full
|
|
|
20 Jul 2022 |
CERTNM |
Company name changed city centre rooms LIMITED\certificate issued on 20/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-19
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Miss Zoe-Ann Sheard as a director on 14 March 2022
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr Paul Brian Watson as a person with significant control on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Watson on 20 August 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Dec 2020 |
MR04 |
Satisfaction of charge 063444520003 in full
|
|
|
23 Dec 2020 |
MR04 |
Satisfaction of charge 063444520001 in full
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|