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BARNES CORNER INVESTMENTS LIMITED

Company number 12240482

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Mr Donald James Wild on 5 May 2022	View PDF Director's details changed for Mr Donald James Wild on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	AP01	Appointment of Matthew Leslie Goy as a director on 24 January 2021	View PDF Appointment of Matthew Leslie Goy as a director on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	CH01	Director's details changed for Mr Adrian Peter Brown on 1 October 2020	View PDF Director's details changed for Mr Adrian Peter Brown on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC05	Change of details for Ham20 Limited as a person with significant control on 13 September 2020	View PDF Change of details for Ham20 Limited as a person with significant control on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from Eagle House 25 Amersham Hill High Wycombe HP13 6NU United Kingdom to 82 st. John Street London EC1M 4JN on 22 September 2020	View PDF Registered office address changed from Eagle House 25 Amersham Hill High Wycombe HP13 6NU United Kingdom to 82 st. John Street London EC1M 4JN on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr Christopher Jelf as a director on 31 July 2020	View PDF Appointment of Mr Christopher Jelf as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Alex Rowe as a director on 31 July 2020	View PDF Appointment of Mr Alex Rowe as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Adrian Peter Brown as a director on 31 July 2020	View PDF Appointment of Mr Adrian Peter Brown as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mr Don Wild as a director on 31 July 2020	View PDF Appointment of Mr Don Wild as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Elaine Nicola Rose Woodall as a director on 31 July 2020	View PDF Termination of appointment of Elaine Nicola Rose Woodall as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Peter Finch as a director on 31 July 2020	View PDF Termination of appointment of Peter Finch as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Paul Finch as a director on 31 July 2020	View PDF Termination of appointment of Paul Finch as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

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BARNES CORNER INVESTMENTS LIMITED

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