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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)
30 Oct 2018 AP03 Appointment of Mr Andrew Hector Fraser as a secretary on 26 October 2018
30 Oct 2018 SH08 Change of share class name or designation
29 Oct 2018 PSC07 Cessation of Simon Whitby Barningham as a person with significant control on 26 October 2018
29 Oct 2018 PSC07 Cessation of Amanda Jane Barningham as a person with significant control on 26 October 2018
29 Oct 2018 PSC02 Notification of Funeral Partners Limited as a person with significant control on 26 October 2018
29 Oct 2018 AP01 Appointment of Mr Andrew Hector Fraser as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Simon Whitby Barningham as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Amanda Jane Barningham as a director on 26 October 2018
29 Oct 2018 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 October 2018
29 Oct 2018 AD01 Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to 80 Mount Street Nottingham NG1 6HH on 29 October 2018
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
06 Jan 2016 MR01 Registration of charge 079482140002, created on 18 December 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 MR01 Registration of charge 079482140001, created on 23 April 2015
07 Apr 2015 SH08 Change of share class name or designation
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AD01 Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN England on 25 October 2013
27 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013