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BARNS LUXE LIMITED

Company number 13335595

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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)
03 Sep 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 1 September 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Ms Samantha Anne Rowles as a director on 26 March 2024	View PDF Appointment of Ms Samantha Anne Rowles as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from , Manor House 35 st Thomas's Road, Chorley, Lancashire, PR7 1HP, United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2024	View PDF Registered office address changed from , Manor House 35 st Thomas's Road, Chorley, Lancashire, PR7 1HP, United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	TM01	Termination of appointment of Anthony John Wilmott as a director on 26 March 2024	View PDF Termination of appointment of Anthony John Wilmott as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Patricia Kazuko Kilty as a person with significant control on 26 March 2024	View PDF Cessation of Patricia Kazuko Kilty as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Patricia Kazuko Kilty as a director on 26 March 2024	View PDF Termination of appointment of Patricia Kazuko Kilty as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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