CRIPPS STONE BARN LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Second filing of Confirmation Statement dated 2024-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2022-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2023-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2019-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2020-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2017-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2016-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2018-12-24

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2021-12-24

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-24 with no updates

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20/08/2420 August 2024 Director's details changed for Mr Harry Winston Quixano Henriques on 2024-08-20

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11/04/2411 April 2024 Termination of appointment of Richard Atherton as a director on 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-24 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Notification of Cripps Barn Group Ltd as a person with significant control on 2023-01-01

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03/01/233 January 2023 Cessation of Mark David Quixan Henriques as a person with significant control on 2023-01-01

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03/01/233 January 2023 Confirmation statement made on 2022-12-24 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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19/12/2219 December 2022 Appointment of Mr Richard Atherton as a director on 2022-12-19

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18/05/2218 May 2022 Termination of appointment of Simon Henry Keeling as a director on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-24 with no updates

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01/04/211 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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24/12/2024 December 2020 Confirmation statement made on 2020-12-24 with no updates

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGEMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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24/12/1924 December 2019 Confirmation statement made on 2019-12-24 with no updates

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/01/192 January 2019 Confirmation statement made on 2018-12-24 with no updates

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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04/01/184 January 2018 Confirmation statement made on 2017-12-24 with no updates

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/05/1718 May 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA MITCHELL

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18/05/1718 May 2017 SECRETARY APPOINTED MS OLIVERA MELLER

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02/01/172 January 2017 24/12/16 Statement of Capital gbp 1

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 SOLVENCY STATEMENT DATED 05/04/16

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04/05/164 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 1

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04/05/164 May 2016 STATEMENT BY DIRECTORS

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04/05/164 May 2016 REDUCE ISSUED CAPITAL 05/04/2016

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20/01/1620 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 DIRECTOR APPOINTED MR SIMON HENRY KEELING

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20/01/1520 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/12/1429 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITCHELL

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15/10/1415 October 2014 DIRECTOR APPOINTED MR THOMAS ADAM BRIDGEMAN

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14/04/1414 April 2014 DIRECTOR APPOINTED MRS PATRICIA MARJORIE DELAVAL MITCHELL

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02/04/142 April 2014 COMPANY NAME CHANGED STONE BARN CATERING LIMITED CERTIFICATE ISSUED ON 02/04/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM MONTREAL BARN BARNSLEY CIRENCESTER GLOUCESTERSHIRE GL7 5EL UNITED KINGDOM

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02/02/122 February 2012 24/12/11 STATEMENT OF CAPITAL GBP 70100

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02/02/122 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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09/12/109 December 2010 SECRETARY APPOINTED MRS PATRICIA MARJORIE DELAVAL MITCHELL

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18/10/1018 October 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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24/12/0924 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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