BARREL AND STONE LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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

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19/05/2219 May 2022 Cessation of Mark Davenport as a person with significant control on 2019-11-12

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19/05/2219 May 2022 Change of details for Mr Russell John Hardiman as a person with significant control on 2019-11-12

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16/02/2216 February 2022 Confirmation statement made on 2021-11-17 with updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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16/12/2116 December 2021 Registered office address changed from Suites 2 & 3, Winslow House Ashurst Park Church Lane Sunninghill Berkshire SL5 7DD England to 14 Suites 14,15 & 16 Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH on 2021-12-16

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07/06/217 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 PREVSHO FROM 31/05/2020 TO 30/05/2020

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM GROUND FLOOR OFFICES, RIVER VIEW LODGE RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8NJ ENGLAND

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 15/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 15/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM ROSEWOOD PINKNEYS DRIVE MAIDENHEAD SL6 6QE UNITED KINGDOM

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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20/04/1820 April 2018 20/04/18 STATEMENT OF CAPITAL GBP 225.9244

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 218.9192

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 222.3468

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 221.0376

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 219.0504

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 218.7884

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 218.6572

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 218.4608

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 218.1336

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 217.8064

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 217.414

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 225.728

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 224.64

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 224.5088

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 224.378

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 224.2468

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 224.1156

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 223.788

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 223.5256

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 223.2636

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 223.0016

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05/03/185 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1725 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/01/1727 January 2017 SUB-DIVISION 02/09/16

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 212.6806

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 212.7656

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 212.553

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20/10/1620 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 211.7018

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 202.0126

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 201.7998

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 208.5952

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 204.5656

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 211.0636

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 210.0852

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 208.3952

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 202.438

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 201.2764

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 205.4166

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 200.4254

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 211.4892

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 210.4254

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 210.2128

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13/10/1613 October 2016 13/10/16 STATEMENT OF CAPITAL GBP 209.659

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 15/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDIMAN / 02/09/2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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