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BARNSLEY CARD LTD

Company number 10027135

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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)
23 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
22 Jun 2018 PSC02 Notification of Camden Kaylock Holdings Ltd as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Winch & Co Holdings Ltd as a person with significant control on 22 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
04 Jun 2018 PSC05 Change of details for Winch & Co Holdings Ltd as a person with significant control on 4 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
29 May 2018 PSC07 Cessation of Nathan Joseph Winch as a person with significant control on 15 May 2018
29 May 2018 PSC02 Notification of Winch & Co Holdings Ltd as a person with significant control on 15 May 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-02
23 Jan 2018 MR04 Satisfaction of charge 100271350001 in full
20 Dec 2017 MR01 Registration of charge 100271350002, created on 4 December 2017
01 Dec 2017 PSC07 Cessation of Winchpharma Holdings Ltd as a person with significant control on 30 October 2017
01 Dec 2017 PSC01 Notification of Nathan Joseph Winch as a person with significant control on 10 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
10 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Sep 2017 AP01 Appointment of Mr Nathan Joseph Winch as a director on 18 September 2017
20 Sep 2017 TM01 Termination of appointment of Thomas Michael Maskill as a director on 19 September 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Mar 2017 MR01 Registration of charge 100271350001, created on 23 March 2017
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
07 Feb 2017 TM01 Termination of appointment of Nathan Joseph Winch as a director on 1 February 2017
07 Feb 2017 AD01 Registered office address changed from 6 Huskar Close Silkstone Barnsley South Yorkshire S75 4SX United Kingdom to 15 Queen Square Leeds LS2 8AJ on 7 February 2017