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BARDEN SOLUTIONS LIMITED

Company number 07911693

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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)
17 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AD01	Registered office address changed from C/O C/O Barden Contracts Group Concorde House Langrish Petersfield Hampshire GU32 1RL to Concorde House Langrish Petersfield Hampshire GU32 1RL on 18 December 2024	View PDF Registered office address changed from C/O C/O Barden Contracts Group Concorde House Langrish Petersfield Hampshire GU32 1RL to Concorde House Langrish Petersfield Hampshire GU32 1RL on 18 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2024	TM01	Termination of appointment of Danny Lee Bryant as a director on 10 November 2023	View PDF Termination of appointment of Danny Lee Bryant as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Kelly Louise Hayward as a director on 10 November 2023	View PDF Termination of appointment of Kelly Louise Hayward as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC05	Change of details for Jamatt Management Limited as a person with significant control on 10 November 2023	View PDF Change of details for Jamatt Management Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CH01	Director's details changed for Miss Kelly Louise Hayward on 13 December 2022	View PDF Director's details changed for Miss Kelly Louise Hayward on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	TM01	Termination of appointment of Zina Marie Willett as a director on 16 February 2022	View PDF Termination of appointment of Zina Marie Willett as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/09/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 11/09/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	PSC07	Cessation of Stuart Michael Barden as a person with significant control on 11 September 2020	View PDF Cessation of Stuart Michael Barden as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC05	Change of details for Jamatt Management Limited as a person with significant control on 11 September 2020	View PDF Change of details for Jamatt Management Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AP01	Appointment of Ms Zina Marie Willett as a director on 19 August 2019	View PDF Appointment of Ms Zina Marie Willett as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2019	CH01	Director's details changed for Miss Kelly Louise Hayward on 3 September 2019	View PDF Director's details changed for Miss Kelly Louise Hayward on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/02/2019	View PDF Resolutions RES13 ‐ Change of name 08/02/2019 - link opens in a new window - 1 page (1 page)

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BARDEN SOLUTIONS LIMITED

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