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BARNFIELD BLACKBURN LTD

Company number 11407219

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
30 May 2024 AA Accounts for a small company made up to 31 December 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
09 May 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Dean Langton as a director on 30 April 2023
04 May 2023 AP01 Appointment of Mr Martin Anthony Kelly as a director on 30 April 2023
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 AP01 Appointment of Mr Dean Langton as a director on 22 June 2022
23 Jun 2022 TM01 Termination of appointment of Paul Stephen Fleming as a director on 22 June 2022
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 May 2021 AA Accounts for a small company made up to 31 December 2020
05 May 2021 AP01 Appointment of Mr Paul Stephen Fleming as a director on 29 April 2021
23 Mar 2021 TM01 Termination of appointment of Marie Louise Mattinson as a director on 18 March 2021
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 May 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 AP01 Appointment of Mrs Marie Louise Mattinson as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Mr Simon Paul Jones as a director on 6 November 2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 100
11 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-11
  • GBP 1