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CRIPPS STONE BARN LIMITED

Company number 07112578

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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)
14 Apr 2014	AP01	Appointment of Mrs Patricia Marjorie Delaval Mitchell as a director	View PDF Appointment of Mrs Patricia Marjorie Delaval Mitchell as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CERTNM	Company name changed stone barn catering LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	View PDF Company name changed stone barn catering LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 84,859	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 84,859 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AD01	Registered office address changed from Montreal Barn Barnsley Cirencester Gloucestershire GL7 5EL United Kingdom on 25 April 2012	View PDF Registered office address changed from Montreal Barn Barnsley Cirencester Gloucestershire GL7 5EL United Kingdom on 25 April 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 December 2011 GBP 70,100	View PDF Statement of capital following an allotment of shares on 24 December 2011 GBP 70,100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AP03	Appointment of Mrs Patricia Marjorie Delaval Mitchell as a secretary	View PDF Appointment of Mrs Patricia Marjorie Delaval Mitchell as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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