BORTHWEN BARNS MANAGEMENT COMPANY LIMITED
Company number 06458822
- Company Overview for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
- Filing history for BORTHWEN BARNS MANAGEMENT COMPANY LIMITED (06458822)
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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 Dec 2016 | AP01 | Appointment of Zoe Jill Metcalf as a director on 12 November 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Mr Nicholas John Antony Stein as a director on 12 November 2016 | |
| 02 Dec 2016 | AP01 | Appointment of Beverly Ann Stott as a director on 12 November 2016 | |
| 02 Dec 2016 | TM01 | Termination of appointment of Thomas Stanley Holland Carpenter as a director on 12 November 2016 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Mar 2012 | AD01 | Registered office address changed from Carreglwyd, Llanfaethlu Ynys Mon LL65 4NY on 7 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Mr Thomas Stanley Holland Carpenter on 14 February 2010 | |
| 06 Jan 2010 | AP03 | Appointment of Catherine Cunnah as a secretary | |
| 06 Jan 2010 | TM02 | Termination of appointment of Erik Coleman as a secretary | |
| 09 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Mar 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 13 Mar 2008 | 288a | Secretary appointed erik oliver coleman |