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BARNFIELD FOODS LIMITED

Company number 13674512

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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)
11 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 1.33572	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 1.33572 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr Ian Mccaffrey as a director on 25 April 2024	View PDF Appointment of Mr Ian Mccaffrey as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Stephen Monk on 23 April 2024	View PDF Director's details changed for Mr Stephen Monk on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Nicholas Robert Bunker as a director on 23 April 2024	View PDF Appointment of Mr Nicholas Robert Bunker as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 1.23806	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 1.23806 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH02	Sub-division of shares on 22 December 2023	View PDF Sub-division of shares on 22 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed for Mr Stephen Monk on 11 February 2022	View PDF Director's details changed for Mr Stephen Monk on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Stephen Monk as a person with significant control on 11 February 2022	View PDF Change of details for Mr Stephen Monk as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 11 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 11 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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