- Company Overview for BARNES WENTWORTH LIMITED (08500487)
- Filing history for BARNES WENTWORTH LIMITED (08500487)
- People for BARNES WENTWORTH LIMITED (08500487)
- Charges for BARNES WENTWORTH LIMITED (08500487)
- More for BARNES WENTWORTH LIMITED (08500487)
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) |
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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
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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
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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
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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
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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 |