- Company Overview for S W BARNINGHAM LTD (07948214)
- Filing history for S W BARNINGHAM LTD (07948214)
- People for S W BARNINGHAM LTD (07948214)
- Charges for S W BARNINGHAM LTD (07948214)
- More for S W BARNINGHAM LTD (07948214)
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) |
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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
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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
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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
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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 |