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BARNARD & WESTWOOD LIMITED

Company number 07244349

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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)
08 Feb 2021 AP01 Appointment of Mr Maurice Bennett as a director on 28 January 2021
28 Aug 2020 PSC01 Notification of Alasdair Abrines as a person with significant control on 1 June 2020
04 Aug 2020 TM01 Termination of appointment of Michelle Parry Kopley as a director on 31 May 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
01 Jun 2020 PSC07 Cessation of Ausen Kopley as a person with significant control on 31 May 2020
01 Jun 2020 TM01 Termination of appointment of Austen Michael John Kopley as a director on 31 May 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
31 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
05 Jun 2017 AP01 Appointment of Mr Alasdair James Frederick Abrines as a director on 1 June 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 99.99978
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors authorised to vote on proposals 08/07/2015
09 Jul 2015 AP01 Appointment of Mr Garry Cooper as a director on 9 July 2015
09 Jul 2015 AP01 Appointment of Mr Robert Philip Ian Ellisson as a director on 8 July 2015
09 Jul 2015 TM01 Termination of appointment of George Thomas Ventress Pindar as a director on 9 July 2015
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of George Pindar as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013