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THE BARNS BEACHAMPTON LIMITED

Company number 06344452

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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)
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
  • GBP 20
06 Aug 2015 SH03 Purchase of own shares.
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 20
22 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 100
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
  • GBP 100
24 Jun 2013 TM01 Termination of appointment of Paul Watson as a director