Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
PSC04 |
Change of details for Mr William Edward Barton as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC05 |
Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 15 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
PSC04 |
Change of details for Mr William Edward Barton as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Harry Charles Barton as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Duncan & Toplis Trustees Limited as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC01 |
Notification of George William Barton as a person with significant control on 28 October 2024
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25 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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06 Aug 2024 |
PSC04 |
Change of details for Mr William Edward Barton as a person with significant control on 18 July 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr William Edward Barton as a person with significant control on 3 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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24 Sep 2023 |
PSC01 |
Notification of William Edward Barton as a person with significant control on 13 September 2023
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24 Sep 2023 |
PSC07 |
Cessation of W E Barton & Sons Limited as a person with significant control on 13 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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27 Feb 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 October 2023
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Feb 2022 |
MR01 |
Registration of charge 127713620001, created on 11 February 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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