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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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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14 Aug 2024 |
AP01 |
Appointment of Mrs Lynn Alexandra Hilda Mapstone as a director on 12 August 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2023
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2024.
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
PSC07 |
Cessation of Kevin Michael Price as a person with significant control on 21 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Kevin Michael Price as a director on 21 October 2022
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27 Oct 2022 |
AP03 |
Appointment of Mr Kevin John Mellor as a secretary on 21 October 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit 2, Office Village, Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to Corser House Whitchurch Business Centre Green End Whitchurch Shropshire SY13 1AD on 30 September 2022
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30 Aug 2022 |
CERTNM |
Company name changed old barn investments (tarvin) LIMITED\certificate issued on 30/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-26
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26 May 2022 |
PSC01 |
Notification of William James Mapstone as a person with significant control on 20 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Mr William James Mapstone as a director on 20 May 2022
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07 Apr 2022 |
PSC01 |
Notification of Phillip Edward Minchin as a person with significant control on 7 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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07 Apr 2022 |
PSC07 |
Cessation of Robert John O'neill as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Robert William Sheppard as a person with significant control on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Robert John O'neill as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Robert William Sheppard as a director on 7 April 2022
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