BARNABY BARKER LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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15/11/2415 November 2024 Appointment of Mr Jocelyn Charles Ingram Michael Barker as a director on 2024-11-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Confirmation statement made on 2024-08-18 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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31/10/2331 October 2023 Termination of appointment of Jocelyn Charles Barker as a director on 2023-10-31

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31/10/2331 October 2023 Cessation of Jocelyn Charles Ingram Michael Barker as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Appointment of Mr Izzuddin Yusoff as a director on 2023-10-31

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31/10/2331 October 2023 Notification of Izzuddin Yusoff as a person with significant control on 2023-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-01 with no updates

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15/09/2315 September 2023 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-09-15

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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16/10/2216 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/10/195 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 DISS40 (DISS40(SOAD))

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 DISS40 (DISS40(SOAD))

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24/09/1724 September 2017 30/09/16 TOTAL EXEMPTION FULL

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/08/1630 August 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 SAIL ADDRESS CREATED

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10/10/1310 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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