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THE BARNS CAFE LIMITED

Company number 08794014

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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)
05 Jul 2018 AP01 Appointment of Reverend Keith Owen Dunnett as a director on 3 July 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 TM01 Termination of appointment of Timothy Charles Davis as a director on 10 March 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as a dir 29/01/2018
01 Feb 2018 AP01 Appointment of Mr David Barry Greenaway as a director on 29 January 2018
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2017 AP01 Appointment of Mrs Susan Elizabeth Gibbins as a director on 26 June 2017
06 Jul 2017 TM01 Termination of appointment of Andrew Derek Turner as a director on 26 June 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015 CH01 Director's details changed for Mrs Helen Elizabeth Jones on 14 July 2015
30 Nov 2015 CH01 Director's details changed for Rev Timothy Charles Davis on 27 November 2015
17 Oct 2015 TM01 Termination of appointment of Michael Dudley Reading as a director on 4 October 2015
16 Oct 2015 AP01 Appointment of Mr Roland Noel Knight as a director on 11 October 2015
16 Oct 2015 MA Memorandum and Articles of Association
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Philip Martin John Bingham as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Dalibor James Starosta Warburton as a director on 19 January 2015
25 Apr 2015 AP01 Appointment of Mr Michael Dudley Reading as a director on 25 April 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
15 Dec 2014 TM01 Termination of appointment of Jenny Corps as a director on 25 November 2014