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BARLEYCORN FIELDS MANAGEMENT COMPANY LTD

Company number 13783301

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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)
09 May 2024 AD01 Registered office address changed from Priors Court Lower Ferry Lane Callow End Worcester WR2 4TJ United Kingdom to 7 Barleycorn Fields Welland Malvern WR13 6RT on 9 May 2024
09 May 2024 PSC08 Notification of a person with significant control statement
03 Apr 2024 TM02 Termination of appointment of Roy Albert Pendleton as a secretary on 3 April 2024
03 Apr 2024 PSC07 Cessation of Roy Albert Pendleton as a person with significant control on 3 April 2024
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 AP01 Appointment of Mrs Hannah Shackley as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Ashley Dale Fawke as a director on 14 February 2024
15 Feb 2024 TM01 Termination of appointment of James Edward Shackley as a director on 14 February 2024
27 Nov 2023 AP03 Appointment of Mr Roy Albert Pendleton as a secretary on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Roy Albert Pendleton as a director on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Mark Anthony Philpotts as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Mr James Edward Shackley as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Miss Rachel Louise Farquhar as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Mr Ashley Dale Fawke as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Mr David Steven Dyke as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Mrs Lynne Mcgeorge as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Miss Elizabeth Jean Law as a director on 27 November 2023
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
07 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
10 Mar 2022 PSC01 Notification of Roy Albert Pendleton as a person with significant control on 1 January 2022
09 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 9 March 2022
06 Dec 2021 NEWINC Incorporation