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BARKER BROOKS COMMUNICATIONS LIMITED

Company number 08205584

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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)
15 Nov 2017 CH01 Director's details changed for Leslie Anthony Charneca on 1 November 2017
07 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 15,150
01 Jun 2015 AD01 Registered office address changed from 9 Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Sanderson House Station Road Horsforth Leeds LS18 5NT on 1 June 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 15,150
09 Mar 2015 TM01 Termination of appointment of Victoria Jane Johnson as a director on 31 December 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 15,150
15 Aug 2014 MR01 Registration of charge 082055840002, created on 14 August 2014
25 Jul 2014 TM01 Termination of appointment of Evan Petrock Jeffries as a director on 14 May 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 CH01 Director's details changed for Victoria Jane Johnson on 8 February 2014
10 Feb 2014 CH01 Director's details changed for Mr Evan Petrock Jeffries on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mrs Gaye Penelope Wright on 8 February 2014
11 Nov 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2013 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 16 October 2013
20 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
17 Jul 2013 SH02 Sub-division of shares on 3 June 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/06/2013
11 Jun 2013 AP01 Appointment of Mr Evan Petrock Jeffries as a director