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BARLEY BRIGG BIOGAS LTD

Company number 08988862

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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 Feb 2020 RP04AR01 Second filing of the annual return made up to 9 April 2015
31 Jan 2020 SH02 Sub-division of shares on 1 April 2015
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 09/04/2019
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2015
  • GBP 188,814.96
03 Jan 2020 AP01 Appointment of Mr Keith John Leddington-Hill as a director on 2 January 2020
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
12 Aug 2019 TM02 Termination of appointment of Adrian Mole as a secretary on 12 August 2019
24 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/01/2020.
07 Jan 2019 TM01 Termination of appointment of Benjamin Richmond as a director on 7 January 2019
07 Jan 2019 AD01 Registered office address changed from , Talpa Hall Station Road, Old Newton, Stowmarket, IP14 4HQ to Hill House Farm Diss Road Stradbroke Eye IP21 5NB on 7 January 2019
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 MR04 Satisfaction of charge 089888620002 in full
31 May 2018 CH01 Director's details changed for Mr Benjamin Richmond on 5 February 2018
03 May 2018 AP01 Appointment of Mr Benjamin Richmond as a director on 5 February 2018
03 May 2018 TM01 Termination of appointment of Michael John Hughes as a director on 5 February 2018
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 09/04/17 Statement of Capital gbp 188814.96
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/2020
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
14 Jul 2016 MR01 Registration of charge 089888620004, created on 24 June 2016
28 Jun 2016 MR01 Registration of charge 089888620003, created on 24 June 2016
27 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,911
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020
27 Apr 2016 TM01 Termination of appointment of Mark Philip Ledger as a director on 2 May 2015
27 Apr 2016 AP01 Appointment of Mr Robin John Lawson as a director on 5 April 2016