BARNEY DEVELOPMENTS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-26

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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26/04/2426 April 2024 Annual accounts for year ending 26 Apr 2024

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17/04/2417 April 2024 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 2024-04-17

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-04-26

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02/11/232 November 2023 Confirmation statement made on 2023-10-12 with no updates

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25/10/2325 October 2023 Previous accounting period extended from 2022-10-27 to 2023-04-26

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26/07/2326 July 2023 Previous accounting period shortened from 2022-10-28 to 2022-10-27

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26/04/2326 April 2023 Annual accounts for year ending 26 Apr 2023

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29/03/2329 March 2023 Director's details changed for Mr Luke Alexander Barney on 2023-03-29

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29/03/2329 March 2023 Change of details for Mr Luke Alexander Barney as a person with significant control on 2023-03-29

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24/01/2324 January 2023 Total exemption full accounts made up to 2021-10-31

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24/10/2224 October 2022 Previous accounting period shortened from 2021-10-29 to 2021-10-28

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19/10/2219 October 2022 Confirmation statement made on 2022-10-12 with no updates

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19/10/2219 October 2022 Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19

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11/10/2211 October 2022 Registered office address changed from 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-11

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25/03/2225 March 2022 Amended total exemption full accounts made up to 2020-10-31

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19/01/2219 January 2022 Accounts for a dormant company made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Change of details for Mr Luke Alexander Barney as a person with significant control on 2021-10-23

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22/10/2122 October 2021 Confirmation statement made on 2021-10-12 with no updates

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19/10/2119 October 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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23/07/2123 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110058940003

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110058940002

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14/09/2014 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110058940001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER BARNEY / 11/10/2019

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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03/09/193 September 2019 CESSATION OF DANIEL ALEXANDER BARNEY AS A PSC

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21/06/1921 June 2019 21/06/19 STATEMENT OF CAPITAL GBP 150

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21/06/1921 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALEXANDER BARNEY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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16/09/1816 September 2018 CESSATION OF DANIEL ALEXANDER BARNEY AS A PSC

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02/09/182 September 2018 CESSATION OF ANDREW BARNEY AS A PSC

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BARNEY

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARNEY

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05/12/175 December 2017 01/11/17 STATEMENT OF CAPITAL GBP 90

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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