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BARAM JTC LIMITED

Company number 11105229

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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)
11 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
01 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
25 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
28 Jan 2021 CH01 Director's details changed for Mr Jim Maynard on 28 January 2021
28 Jan 2021 PSC04 Change of details for Mr Jim Maynard as a person with significant control on 28 January 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
21 Oct 2019 PSC01 Notification of Anne Dorothy Maynard as a person with significant control on 26 May 2018
21 Oct 2019 PSC01 Notification of Maureen Brenton as a person with significant control on 26 May 2018
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 150
01 Jun 2018 AP01 Appointment of Mrs Sarah Stubbington as a director on 25 May 2018
01 Jun 2018 AP01 Appointment of Mr Neil Adrian Stubbington as a director on 25 May 2018
31 May 2018 MR01 Registration of charge 111052290001, created on 25 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights