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BARNETS & DAUGHTERS LIMITED

Company number SC049776

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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)
02 May 2019 MR01 Registration of charge SC0497760009, created on 26 April 2019
27 Dec 2018 466(Scot) Alterations to floating charge SC0497760008
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 466(Scot) Alterations to floating charge 6
11 Dec 2018 MR01 Registration of charge SC0497760008, created on 10 December 2018
08 Oct 2018 MR04 Satisfaction of charge 1 in full
08 Oct 2018 MR04 Satisfaction of charge 3 in full
08 Oct 2018 MR04 Satisfaction of charge 4 in full
08 Oct 2018 MR04 Satisfaction of charge 5 in full
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
27 Dec 2017 TM01 Termination of appointment of Lesley Jillian Barnet as a director on 14 December 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of John Glen Barnet as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
19 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a small company made up to 31 March 2012