BARNFIELD DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
12/04/2412 April 2024 | Change of details for Barnfield Investment Properties Ltd as a person with significant control on 2024-04-12 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
27/10/2327 October 2023 | Accounts for a small company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with updates |
03/10/223 October 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
31/10/2131 October 2021 | Satisfaction of charge 050679900012 in full |
31/10/2131 October 2021 | Satisfaction of charge 050679900015 in full |
31/10/2131 October 2021 | Satisfaction of charge 050679900014 in full |
20/10/2120 October 2021 | Satisfaction of charge 050679900013 in full |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050679900011 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
10/10/1710 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN COUPER |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050679900014 |
03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
15/12/1415 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050679900013 |
30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050679900010 |
15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050679900012 |
10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050679900011 |
26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050679900010 |
14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
29/03/1329 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
03/04/123 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/04/111 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
01/02/111 February 2011 | COMPANY NAME CHANGED BARNFIELD ELECTRONIC HOUSE LIMITED CERTIFICATE ISSUED ON 01/02/11 |
23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLFORTH |
26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM CHARTER HOUSE STANSFIELD STREET NELSON LANCASHIRE BB9 9XY ENGLAND |
09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
09/03/109 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TAYLFORTH / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 |
14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM CHARTER HOUSE, STANSFIELD STREET NELSON LANCASHIRE BB9 9XY |
10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 |
06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
31/07/0831 July 2008 | SECRETARY APPOINTED ANDREW JOHN COUPER |
31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK TAYLFORTH |
12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLFORTH / 11/03/2008 |
05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
13/12/0613 December 2006 | AUDITOR'S RESIGNATION |
15/11/0615 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/03/0522 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0429 March 2004 | COMPANY NAME CHANGED MODUS BARNFIELD LIMITED CERTIFICATE ISSUED ON 29/03/04 |
18/03/0418 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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