- Company Overview for W.& R. BARNETT, LIMITED (NI000166)
- Filing history for W.& R. BARNETT, LIMITED (NI000166)
- People for W.& R. BARNETT, LIMITED (NI000166)
- More for W.& R. BARNETT, LIMITED (NI000166)
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) |
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11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
01 May 2019 | AA | Group of companies' accounts made up to 31 July 2018 | |
02 Jan 2019 | SH03 | Purchase of own shares. | |
14 Dec 2018 | PSC02 | Notification of W&R Barnett Holdings Limited as a person with significant control on 24 October 2018 | |
11 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 24 October 2018
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02 Nov 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
03 May 2018 | AA | Group of companies' accounts made up to 31 July 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 May 2017 | AA | Group of companies' accounts made up to 31 July 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
04 May 2016 | AA | Group of companies' accounts made up to 31 July 2015 | |
24 Dec 2015 | AP01 | Appointment of Mr Alexander David Kelly as a director on 14 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Oct 2015 | CH01 | Director's details changed for Mr Declan George Billington on 24 May 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr William Bingham Barnett on 1 December 2014 | |
28 Oct 2015 | CH01 | Director's details changed for Mr Robert Barnett on 1 December 2014 | |
05 May 2015 | AA | Group of companies' accounts made up to 31 July 2014 | |
29 Dec 2014 | AP01 | Appointment of Claudine Jane Heron as a director on 9 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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01 May 2014 | AA | Group of companies' accounts made up to 31 July 2013 | |
28 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
26 Jul 2013 | TM01 | Termination of appointment of Michael Joseph Mcaree as a director on 23 July 2013 | |
30 Apr 2013 | AA | Group of companies' accounts made up to 31 July 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders |