Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2024 |
AD02 |
Register inspection address has been changed from The American Barns Banbury Road Lighthorne Warwick CV35 0AE England to 6 Apollo Business Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6AY
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr David Paul Hayman on 3 January 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE to Unit 6 Ironstone Lane Wroxton Banbury Oxfordshire OX15 6AY on 25 February 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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25 Aug 2020 |
CH01 |
Director's details changed for Mr David Paul Hayman on 1 April 2016
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25 Aug 2020 |
AD02 |
Register inspection address has been changed from 3 Martinfiled Martinfield Business Centre, Martinfield Welwyn Garden City AL7 1HG England to The American Barns Banbury Road Lighthorne Warwick CV35 0AE
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25 Aug 2020 |
AD04 |
Register(s) moved to registered office address The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE
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08 Jan 2020 |
PSC01 |
Notification of Gillian Dawn Hayman as a person with significant control on 26 March 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr David Paul Hayman as a person with significant control on 26 March 2019
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08 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2019 |
SH03 |
Purchase of own shares.
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Rupert Titus Beauchamp Lyons as a director on 27 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Sohail Ali Wajid Wanchoo as a director on 27 March 2019
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