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ONE BARNSDALE LTD

Company number 08584472

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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)
01 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
13 Mar 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
03 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
22 Jun 2022 PSC04 Change of details for Mrs Lara Upton as a person with significant control on 27 October 2021
22 Jun 2022 CH01 Director's details changed for Mrs Lara Upton on 27 October 2021
22 Jun 2022 CH01 Director's details changed for Mr Stephen Raymond Upton on 27 October 2021
22 Jun 2022 PSC04 Change of details for Mr Stephen Raymond Upton as a person with significant control on 27 October 2021
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
23 Nov 2018 SH10 Particulars of variation of rights attached to shares
23 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/06/2018
14 Nov 2018 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2018
22 Feb 2018 AA Micro company accounts made up to 30 June 2017
05 Jul 2017 CS01 25/06/17 Statement of Capital gbp 100
05 Jul 2017 PSC01 Notification of Lara Upton as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Stephen Raymond Upton as a person with significant control on 6 April 2016