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BARNSCAPE DEVELOPMENTS LIMITED

Company number 08991195

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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)
16 Apr 2019 PSC04 Change of details for Mr Charles Ralph Worthington as a person with significant control on 28 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
09 May 2018 CH01 Director's details changed for Charles Ralph Worthington on 22 March 2018
09 May 2018 CH01 Director's details changed for Mr Nicolas Barnaby Lowden on 22 March 2018
09 May 2018 PSC04 Change of details for Mr Charles Ralph Worthington as a person with significant control on 22 March 2018
09 May 2018 PSC04 Change of details for Mr Nicolas Barnaby Lowden as a person with significant control on 22 March 2018
09 May 2018 PSC07 Cessation of Stanley Claud Nixon as a person with significant control on 6 August 2017
22 Mar 2018 AD01 Registered office address changed from Heydon Lodge Newmarket Road Heydon Royston Hertfordshire SG8 7PN to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 March 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Oct 2017 SH03 Purchase of own shares.
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to buy shares 06/08/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 6 August 2017
  • GBP 100
22 Sep 2017 TM01 Termination of appointment of Stanley Claud Nixon as a director on 6 August 2017
27 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
15 Mar 2017 CH01 Director's details changed for Charles Ralph Worthington on 1 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Nov 2016 CH01 Director's details changed for Charles Ralph Worthington on 28 November 2016
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 150
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 MR01 Registration of charge 089911950002, created on 30 April 2015
30 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 150
09 Apr 2015 MR01 Registration of charge 089911950001, created on 1 April 2015
11 Dec 2014 AP01 Appointment of Mr Nicolas Barnaby Lowden as a director on 5 December 2014
27 Nov 2014 AP01 Appointment of Stanley Claud Nixon as a director on 4 November 2014