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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17 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Owen Thomas on 17 November 2024
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17 Nov 2024 |
CH01 |
Director's details changed for Mr Adrian Handsley Podmore on 17 November 2024
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17 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Edmund Hildesley on 17 November 2024
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17 Nov 2024 |
CH01 |
Director's details changed for Dr Maria Alicia Josephina Guzkowska on 17 November 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
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31 May 2024 |
AP01 |
Appointment of Carry Triggs-Hodge as a director on 31 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Dec 2023 |
TM01 |
Termination of appointment of James Nicholas Welby May as a director on 29 November 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
AP01 |
Appointment of Mr Crispin Martin O'brien as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Miranda Jean Cnattingius as a director on 24 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/04/2022
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09 May 2022 |
CC04 |
Statement of company's objects
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14 Apr 2022 |
CERTNM |
Company name changed friends of barnes common\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Ian Christopher Tottman as a director on 21 October 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
AP01 |
Appointment of Dr Maria Alicia Josephina Guzkowska as a director on 30 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Alison Victoria Porter as a director on 26 August 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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