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RED BARN ASSET MANAGEMENT LTD

Company number 07863452

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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)
07 Jun 2019 PSC04 Change of details for Mr Richard John Porter as a person with significant control on 7 June 2019
28 May 2019 MR01 Registration of charge 078634520001, created on 17 May 2019
06 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Katherine Jane Galilee as a director on 31 October 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 3
23 Mar 2016 TM02 Termination of appointment of Katherine Jane Galilee as a secretary on 23 March 2016
23 Mar 2016 AP03 Appointment of Mr Martin Paul Dudley as a secretary on 23 March 2016
23 Mar 2016 AP01 Appointment of Mr Richard John Porter as a director on 23 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
31 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 Dec 2013 CH03 Secretary's details changed for Ms Katherine Jane Galilee on 26 June 2013
12 Aug 2013 CH01 Director's details changed for Ms Katherine Jane Galilee on 29 July 2013
12 Aug 2013 AD01 Registered office address changed from Horsebrook House 51 Old Farm Drive Codsall Wolverhampton South Staffs WV8 1GF England on 12 August 2013
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Aug 2013 CH01 Director's details changed for Mr Martin Paul Dudley on 26 June 2013
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted