Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARNES & WILLIAMS LIMITED

Company number 08300098

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2013 AP01 Appointment of Gregory Charles Williams as a director
15 Oct 2013 AP01 Appointment of Alyn Bryn Jones as a director
15 Oct 2013 AD01 Registered office address changed from 8 Marsh Parade Newcastle Staffordshire ST5 1BT United Kingdom on 15 October 2013
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted