BARNES AND ROBERTSON LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewSatisfaction of charge 134273480018 in full

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11/07/2511 July 2025 NewSatisfaction of charge 134273480019 in full

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10/06/2510 June 2025 Confirmation statement made on 2025-05-28 with updates

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28/03/2528 March 2025 Satisfaction of charge 134273480017 in full

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28/03/2528 March 2025 Satisfaction of charge 134273480016 in full

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20/12/2420 December 2024 Registration of charge 134273480019, created on 2024-12-18

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20/12/2420 December 2024 Registration of charge 134273480018, created on 2024-12-18

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22/11/2422 November 2024 Satisfaction of charge 134273480013 in full

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22/11/2422 November 2024 Satisfaction of charge 134273480012 in full

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13/11/2413 November 2024 Registration of charge 134273480016, created on 2024-11-11

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13/11/2413 November 2024 Registration of charge 134273480017, created on 2024-11-11

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09/09/249 September 2024 Registration of charge 134273480014, created on 2024-09-04

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27/07/2427 July 2024 Satisfaction of charge 134273480010 in full

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27/07/2427 July 2024 Satisfaction of charge 134273480011 in full

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-11-30

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18/03/2418 March 2024 Registration of charge 134273480012, created on 2024-03-14

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18/03/2418 March 2024 Registration of charge 134273480013, created on 2024-03-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Current accounting period extended from 2023-05-31 to 2023-11-30

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09/08/239 August 2023 Registration of charge 134273480011, created on 2023-08-08

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08/08/238 August 2023 Registration of charge 134273480010, created on 2023-08-08

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11/07/2311 July 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Particulars of variation of rights attached to shares

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Change of share class name or designation

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20/06/2320 June 2023 Confirmation statement made on 2023-05-28 with updates

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-01-30

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20/06/2320 June 2023 Notification of Alluvial Plains Limited as a person with significant control on 2023-01-30

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-01-30

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19/06/2319 June 2023 Change of details for Mr Thomas Barnes as a person with significant control on 2023-01-30

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-01-30

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07/06/237 June 2023 Registration of charge 134273480008, created on 2023-06-02

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07/06/237 June 2023 Registration of charge 134273480009, created on 2023-06-02

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01/06/231 June 2023 Registration of charge 134273480006, created on 2023-05-31

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01/06/231 June 2023 Registration of charge 134273480007, created on 2023-05-31

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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31/01/2331 January 2023 Registration of charge 134273480005, created on 2023-01-31

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30/01/2330 January 2023 Satisfaction of charge 134273480002 in full

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27/01/2327 January 2023 Satisfaction of charge 134273480001 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/07/216 July 2021 Registration of charge 134273480001, created on 2021-06-24

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06/07/216 July 2021 Registration of charge 134273480002, created on 2021-06-24

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06/07/216 July 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134273480002

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06/07/216 July 2021 REGISTRATION OF A CHARGE / CHARGE CODE 134273480001

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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