Company Results (links open in a new window)
|
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)
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Paul David Ainsworth as a director on 6 January 2025
|
|
|
07 Jan 2025 |
PSC05 |
Change of details for St Enodoc Holdings Limited as a person with significant control on 6 January 2025
|
|
|
07 Jan 2025 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 January 2025
|
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from Unit 2 Brayhams Yard North Road Okehampton Devon EX20 1AB United Kingdom to Sudbrook Hall Nesfield Dronfield Derbyshire S18 7TB on 7 January 2025
|
|
|
07 Jan 2025 |
AP03 |
Appointment of Mr Derek Mapp as a secretary on 6 January 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Mr William John Truman as a director on 6 January 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Mr Steven Fieldsend as a director on 6 January 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Ms Eleanor Marie Kernighan as a director on 6 January 2025
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Mr Derek Mapp as a director on 6 January 2025
|
|
|
07 Jan 2025 |
TM01 |
Termination of appointment of Carol Barkwell as a director on 6 January 2025
|
|
|
07 Jan 2025 |
PSC02 |
Notification of St Enodoc Holdings Limited as a person with significant control on 6 January 2025
|
|
|
07 Jan 2025 |
PSC07 |
Cessation of Barkwell Properties Limited as a person with significant control on 6 January 2025
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
|
|
|
21 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Robert Brian Barkwell as a director on 26 September 2024
|
|
|
04 Aug 2024 |
AD01 |
Registered office address changed from Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UA United Kingdom to Unit 2 Brayhams Yard North Road Okehampton Devon EX20 1AB on 4 August 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Robert Brian Barkwell on 23 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mrs Carol Barkwell on 23 July 2024
|
|
|
24 Jul 2024 |
PSC05 |
Change of details for Barkwell Properties Limited as a person with significant control on 23 July 2024
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 117357870001 in full
|
|
|
20 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|