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S W BARNINGHAM LTD

Company number 07948214

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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)
02 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
09 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
02 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
02 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
02 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Jul 2019 AA Micro company accounts made up to 26 October 2018
20 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
15 Jan 2019 AA01 Current accounting period shortened from 26 October 2019 to 30 September 2019
14 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 26 October 2018
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property and certain assets 26/10/2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2018 MR04 Satisfaction of charge 079482140001 in full
01 Nov 2018 MR04 Satisfaction of charge 079482140002 in full