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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)
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1
31 Jan 2019 PSC02 Notification of Century 21 Investments Limited as a person with significant control on 1 October 2018
31 Jan 2019 PSC02 Notification of Taylorview Limited as a person with significant control on 1 October 2018
31 Jan 2019 PSC02 Notification of Kallarview Homes Limited as a person with significant control on 1 October 2018
31 Jan 2019 PSC02 Notification of Basra Group Limited as a person with significant control on 1 October 2018
31 Jan 2019 PSC07 Cessation of Greenman Homes Limited as a person with significant control on 1 October 2018
11 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
31 Aug 2017 MR01 Registration of charge 085004870002, created on 30 August 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
02 Apr 2015 MR01 Registration of charge 085004870001, created on 25 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 AP01 Appointment of Mr Lakhbinder Singh Kallar as a director on 1 January 2015
20 Mar 2015 AP01 Appointment of Mr Mandeep Singh Basra as a director on 1 January 2015
20 Mar 2015 TM01 Termination of appointment of Santok Takhar as a director on 1 January 2015
20 Mar 2015 AD01 Registered office address changed from 43-44 Bancroft Hitchin Hertfordshire SG5 1LA to 10 Station Road Letchworth Garden City Hertfordshire SG6 3AU on 20 March 2015