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BARNFIELD GROUP LIMITED

Company number 07986991

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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)
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement for the purchase of shares 09/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 SH02 Statement of capital on 24 March 2016
  • GBP 500
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,570,001
26 Jan 2016 SH02 Statement of capital on 12 January 2016
  • GBP 5,570,001.0
14 Jul 2015 SH02 Statement of capital on 3 July 2015
  • GBP 7,125,855.00
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 SH02 Statement of capital on 27 February 2015
  • GBP 8,625,855.00
27 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 8,625,855
16 Jan 2015 SH02 Statement of capital on 4 December 2014
  • GBP 10,025,855.00
17 Jul 2014 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 17 July 2014
15 May 2014 AA Group of companies' accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 11,438,381
20 Jan 2014 SH02 Statement of capital on 14 January 2014
  • GBP 11,438,381
17 Jun 2013 SH02 Statement of capital on 24 May 2013
  • GBP 13,058,028
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Apr 2013 CH03 Secretary's details changed for Mr Andrew John Couper on 4 April 2013
22 Oct 2012 CERTNM Company name changed barnfield nelson LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-06-06
05 Oct 2012 SH02 Statement of capital on 24 September 2012
  • GBP 14,458,028.00
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-06