Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CH03 |
Secretary's details changed for Mrs Lucie Mansfield on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Katherine Scoins on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Ross Barnett on 3 December 2024
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03 Dec 2024 |
PSC05 |
Change of details for Barnett Group Enterprises Limited as a person with significant control on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Philip Mansfield on 3 December 2024
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07 Nov 2024 |
MR01 |
Registration of charge 075104590005, created on 5 November 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Philip Mansfield on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Katherine Scoins on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Ross Barnett on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Barnett Group Enterprises Limited as a person with significant control on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
PSC02 |
Notification of Barnett Group Enterprises Limited as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Ross Barnett as a person with significant control on 9 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Mar 2023 |
PSC07 |
Cessation of Paul Philip Mansfield as a person with significant control on 21 March 2023
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27 Mar 2023 |
AP03 |
Appointment of Mrs Lucie Mansfield as a secretary on 21 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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