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BARNES WENTWORTH LIMITED

Company number 08500487

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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)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Valentin Razvan Mangu as a director on 20 November 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 30 March 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2022 AP01 Appointment of Mr Florin Cosmin Mangu as a director on 5 October 2022
15 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
20 Apr 2022 MR04 Satisfaction of charge 085004870003 in full
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
30 Mar 2022 PSC07 Cessation of Century 21 Investments Limited as a person with significant control on 24 March 2022
30 Mar 2022 PSC07 Cessation of Kallarview Homes Limited as a person with significant control on 24 March 2022
30 Mar 2022 PSC07 Cessation of Basra Group Limited as a person with significant control on 24 March 2022
30 Mar 2022 PSC07 Cessation of Taylorview Limited as a person with significant control on 24 March 2022
30 Mar 2022 TM01 Termination of appointment of Mandeep Singh Basra as a director on 24 March 2022
30 Mar 2022 TM01 Termination of appointment of Lakhbinder Kallar as a director on 24 March 2022
30 Mar 2022 AP01 Appointment of Mr Valentin Razvan Mangu as a director on 24 March 2022
30 Mar 2022 PSC02 Notification of Wif Enterprise Limited as a person with significant control on 24 March 2022
30 Mar 2022 AD01 Registered office address changed from 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 March 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
11 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Jan 2021 MR04 Satisfaction of charge 085004870002 in full
07 Jan 2021 MR04 Satisfaction of charge 085004870001 in full
11 Dec 2020 MR01 Registration of charge 085004870003, created on 10 December 2020