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BARTON FINE FOODS LIMITED

Company number 06622358

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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)
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
22 Jul 2014 AD01 Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB Uk to 82 Reddish Road Reddish Stockport Cheshire SK5 7QU on 22 July 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Jonathan Barton on 1 July 2010
18 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Jonathan Barton on 17 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 17/06/09; full list of members
13 Nov 2008 288a Secretary appointed mavis harris
13 Nov 2008 288a Director appointed jonathan barton
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association