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BARNFIELD GROUP LIMITED

Company number 07986991

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC02	Notification of Barnfield (Eot) Limited as a person with significant control on 27 September 2024	View PDF Notification of Barnfield (Eot) Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Timothy John Henry Webber as a person with significant control on 27 September 2024	View PDF Cessation of Timothy John Henry Webber as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Jonathan Webber as a person with significant control on 27 September 2024	View PDF Cessation of Jonathan Webber as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of James Paul Webber as a person with significant control on 27 September 2024	View PDF Cessation of James Paul Webber as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC04	Change of details for Mr James Paul Webber as a person with significant control on 4 January 2023	View PDF Change of details for Mr James Paul Webber as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr James Paul Webber on 4 January 2023	View PDF Director's details changed for Mr James Paul Webber on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	SH06	Cancellation of shares. Statement of capital on 9 February 2018 GBP 450	View PDF Cancellation of shares. Statement of capital on 9 February 2018 GBP 450 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BARNFIELD GROUP LIMITED

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