Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
MR01 |
Registration of charge 097037810002, created on 24 September 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
PSC07 |
Cessation of Jason Charles Barnsdale as a person with significant control on 22 December 2023
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22 Jan 2024 |
PSC02 |
Notification of Barnsdales Group Holdings Ltd as a person with significant control on 22 December 2023
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Charles Barnsdale on 29 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Jason Charles Barnsdale as a person with significant control on 29 September 2023
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12 Sep 2023 |
CS01 |
12/09/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2024.
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16 Aug 2023 |
MR01 |
Registration of charge 097037810001, created on 14 August 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of rights attached to shares 05/04/2022
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
PSC04 |
Change of details for Mr Jason Charles Barnsdale as a person with significant control on 25 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Clive Chippindale as a director on 25 April 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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