- Company Overview for THE BARNS BEACHAMPTON LIMITED (06344452)
- Filing history for THE BARNS BEACHAMPTON LIMITED (06344452)
- People for THE BARNS BEACHAMPTON LIMITED (06344452)
- Charges for THE BARNS BEACHAMPTON LIMITED (06344452)
- More for THE BARNS BEACHAMPTON LIMITED (06344452)
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) |
---|---|---|---|
04 Feb 2020 | AD01 | Registered office address changed from 48 North 12th Street Milton Keynes Buckinghamshire MK9 3BT to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 4 February 2020 | |
07 Nov 2019 | CH01 | Director's details changed for Mr Paul Watson on 7 November 2019 | |
08 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
29 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
25 Jun 2018 | MR01 | Registration of charge 063444520003, created on 19 June 2018 | |
30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
07 Aug 2017 | PSC04 | Change of details for Mr Paul Watson as a person with significant control on 30 June 2016 | |
09 Jun 2017 | MR01 | Registration of charge 063444520001, created on 31 May 2017 | |
09 Jun 2017 | MR01 | Registration of charge 063444520002, created on 31 May 2017 | |
30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
|
|
06 Aug 2015 | SH03 | Purchase of own shares. | |
22 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2015
|
|
22 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2015 | TM01 | Termination of appointment of Natasha Emmings as a director on 24 April 2015 | |
28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
31 Mar 2015 | AP01 | Appointment of Mr Paul Watson as a director on 24 February 2015 | |
08 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
06 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
24 Jun 2013 | TM01 | Termination of appointment of Paul Watson as a director |