BARNFIELD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 28/11/2428 November 2024 | Change of details for Barnfield (Eot) Limited as a person with significant control on 2024-09-27 |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 10/10/2410 October 2024 | Cessation of Timothy John Henry Webber as a person with significant control on 2024-09-27 |
| 10/10/2410 October 2024 | Notification of Barnfield (Eot) Limited as a person with significant control on 2024-09-27 |
| 10/10/2410 October 2024 | Cessation of James Paul Webber as a person with significant control on 2024-09-27 |
| 10/10/2410 October 2024 | Cessation of Jonathan Webber as a person with significant control on 2024-09-27 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 26/05/2326 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/01/235 January 2023 | Change of details for Mr James Paul Webber as a person with significant control on 2023-01-04 |
| 05/01/235 January 2023 | Director's details changed for Mr James Paul Webber on 2023-01-04 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 20/05/2020 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/05/1920 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 10/05/1810 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 450 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/03/187 March 2018 | ADOPT ARTICLES 09/02/2018 |
| 27/09/1727 September 2017 | ADOPT ARTICLES 06/09/2017 |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 5570001.0 |
| 14/07/1514 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 7125855.00 |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 8625855.00 |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 10025855.00 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 11438381 |
| 17/06/1317 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 13058028 |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 04/04/2013 |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED BARNFIELD NELSON LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 05/10/125 October 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 14458028.00 |
| 26/09/1226 September 2012 | ADOPT ARTICLES 20/08/2012 |
| 07/06/127 June 2012 | CHANGE OF NAME 06/06/2012 |
| 07/06/127 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/04/1212 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 19865798 |
| 12/04/1212 April 2012 | INCREASE SHARE CAP 20/03/2012 |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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