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BARKER & LAYTON LIMITED

Company number 08226352

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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)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/10/2017.	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/10/2017. - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AD01	Registered office address changed from 34 Forester Road Bath BA2 6QE to 29 Powlett Road Powlett Road Bath BA2 6QL on 3 September 2014	View PDF Registered office address changed from 34 Forester Road Bath BA2 6QE to 29 Powlett Road Powlett Road Bath BA2 6QL on 3 September 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	CERTNM	Company name changed beaufort 12 consulting LIMITED\certificate issued on 18/06/14 CONNOT ‐	View PDF Company name changed beaufort 12 consulting LIMITED\certificate issued on 18/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-08 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AP01	Appointment of Mrs Yvonne Maria Helen Barker-Layton as a director	View PDF Appointment of Mrs Yvonne Maria Helen Barker-Layton as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2013	AD01	Registered office address changed from 94 Sydney Place Bath BA2 6NE United Kingdom on 9 June 2013	View PDF Registered office address changed from 94 Sydney Place Bath BA2 6NE United Kingdom on 9 June 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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