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T & J BARNES LIMITED

Company number 06540738

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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)
17 Jan 2017 SH19 Statement of capital on 17 January 2017
  • GBP 1
17 Jan 2017 CAP-SS Solvency Statement dated 31/12/16
17 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Convert s/cap to p/l reserve.approve solvency statement & compliance statement. File documents 31/12/2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
08 Feb 2016 TM01 Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Andrew Roger Allmond on 29 July 2014
22 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
17 Mar 2014 CC04 Statement of company's objects
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 TM01 Termination of appointment of Timothy Barnes as a director
17 Mar 2014 TM01 Termination of appointment of John Barnes as a director
11 Dec 2013 AP03 Appointment of Mark Christopher Owen as a secretary
06 Dec 2013 AP01 Appointment of Mr Mark Christopher Owen as a director
06 Dec 2013 TM02 Termination of appointment of Andrew Allmond as a secretary
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AP03 Appointment of Andrew Roger Allmond as a secretary
02 Jul 2013 TM02 Termination of appointment of Donald Lockhart White as a secretary
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Ian Donald Waller as a director
27 Mar 2013 AP01 Appointment of Mark Robert Player as a director
27 Mar 2013 TM01 Termination of appointment of Denis Punter as a director