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CHURCH BARN HOLDINGS LIMITED

Company number 12438027

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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)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	AD01	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Church House the Street Washington Pulborough RH20 4AS on 7 May 2024	View PDF Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Church House the Street Washington Pulborough RH20 4AS on 7 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 3,000,300	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 3,000,300 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2024	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)
12 Feb 2024	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 - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Michelle Jane Jones as a director on 31 December 2021	View PDF Appointment of Michelle Jane Jones as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 3,000,000	View PDF Statement of capital on 9 March 2021 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 31/12/20	View PDF Solvency Statement dated 31/12/20 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 31/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfers 31/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of Michelle Jane Jones as a person with significant control on 31 December 2020	View PDF Notification of Michelle Jane Jones as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC04	Change of details for Mr Michael Leonard Richard Jones as a person with significant control on 31 December 2020	View PDF Change of details for Mr Michael Leonard Richard Jones as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3,300,000	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 3,300,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHURCH BARN HOLDINGS LIMITED

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