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W E BARTON & SONS LIMITED

Company number 12400247

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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)
28 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
22 Sep 2021 AD03 Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
22 Sep 2021 AD02 Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
16 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 October 2020
08 Oct 2020 SH20 Statement by Directors
08 Oct 2020 SH19 Statement of capital on 8 October 2020
  • GBP 7,493,518
08 Oct 2020 CAP-SS Solvency Statement dated 28/09/20
08 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2020 SH10 Particulars of variation of rights attached to shares
08 Oct 2020 SH08 Change of share class name or designation
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 8,920,854
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 40,100
24 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 PSC04 Change of details for Mr William Edward Barton as a person with significant control on 19 May 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 100
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Property transaction 19/05/2020
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Property transaction 19/05/2020
  • RES10 ‐ Resolution of allotment of securities