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BARNES AND SHIRLEY LTD

Company number 12357731

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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)
21 Jan 2025	CH01	Director's details changed for Mr Benjamin Wasdale Barnes on 21 January 2025	View PDF Director's details changed for Mr Benjamin Wasdale Barnes on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC04	Change of details for Mr Benjamin Wasdale Barnes as a person with significant control on 21 January 2025	View PDF Change of details for Mr Benjamin Wasdale Barnes as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	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 - 6 pages (6 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from Unit 1 Roundham House Oxen Road Crewkerne Somerset TA18 7HN United Kingdom to 2 Church Street Crewkerne TA18 7HR on 22 June 2023	View PDF Registered office address changed from Unit 1 Roundham House Oxen Road Crewkerne Somerset TA18 7HN United Kingdom to 2 Church Street Crewkerne TA18 7HR on 22 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	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 - 6 pages (6 pages) Download iXBRL
20 Sep 2022	AD01	Registered office address changed from 1 Oxen Road Crewkerne TA18 7HN England to Unit 1 Roundham House Oxen Road Crewkerne Somerset TA18 7HN on 20 September 2022	View PDF Registered office address changed from 1 Oxen Road Crewkerne TA18 7HN England to Unit 1 Roundham House Oxen Road Crewkerne Somerset TA18 7HN on 20 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB United Kingdom to 1 Oxen Road Crewkerne TA18 7HN on 23 May 2022	View PDF Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB United Kingdom to 1 Oxen Road Crewkerne TA18 7HN on 23 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	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)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	CH01	Director's details changed for Mr Benjamin Wasdale Barnes on 8 December 2020	View PDF Director's details changed for Mr Benjamin Wasdale Barnes on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr John James Shirley on 8 December 2020	View PDF Director's details changed for Mr John James Shirley on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Mr Benjamin Wasdale Barnes as a person with significant control on 8 December 2020	View PDF Change of details for Mr Benjamin Wasdale Barnes as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from 12 New Road Ilminster TA19 9AE United Kingdom to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on 11 February 2020	View PDF Registered office address changed from 12 New Road Ilminster TA19 9AE United Kingdom to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on 11 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Mr John James Shirley as a director on 10 December 2019	View PDF Appointment of Mr John James Shirley as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BARNES AND SHIRLEY LTD

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