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BARKER & DIXON LIMITED

Company number 10906176

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2023	AD01	Registered office address changed from Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 15 November 2023	View PDF Registered office address changed from Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Felicity Anne Boyles as a director on 27 October 2023	View PDF Termination of appointment of Felicity Anne Boyles as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from Unit 3 Lakeland Business Park Lamplugh Road Cockermouth CA13 0QT United Kingdom to Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 3 June 2019	View PDF Registered office address changed from Unit 3 Lakeland Business Park Lamplugh Road Cockermouth CA13 0QT United Kingdom to Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 3 June 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2018	CH01	Director's details changed for Mrs Felicity Anne Boyles on 4 December 2018	View PDF Director's details changed for Mrs Felicity Anne Boyles on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Andrew Alexander Boyles on 4 December 2018	View PDF Director's details changed for Mr Andrew Alexander Boyles on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC04	Change of details for Mr Andrew Alexander Boyles as a person with significant control on 4 December 2018	View PDF Change of details for Mr Andrew Alexander Boyles as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mr Andrew Alexander Boyles as a person with significant control on 28 September 2018	View PDF Change of details for Mr Andrew Alexander Boyles as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Mrs Felicity Anne Boyles as a director on 13 September 2018	View PDF Appointment of Mrs Felicity Anne Boyles as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BARKER & DIXON LIMITED

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