MOSS END BARNS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from 5 Moss End Farm Barns Smallwood CW11 2XQ England to 5 Moss End Farm Barns Smallwood CW11 2XQ on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Christopher Holdcroft as a secretary on 2022-12-28 |
| 21/02/2321 February 2023 | Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to 5 Moss End Farm Barns Smallwood CW11 2XQ on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTON |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOGAN |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS HELEN JANE CANHAM |
| 29/05/1829 May 2018 | CESSATION OF PETER BARTON AS A PSC |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM DRAGONS WHARF DRAGONS LANE SANDBACH CHESHIRE CW11 3PA UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARTON |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR PETER BARTON |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALLACE / 06/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 19/09/1519 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALLACE / 13/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 14/05/1414 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR BRIAN HOGAN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON PARR |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHEEN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA WALLACE |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE WARDLEWORTH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN WALLACE |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED LAURA WALLACE |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED GEOFFREY WILLIAM SHEEN |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAIL PARR / 11/09/2011 |
| 11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRAHAM WARDLEWORTH / 11/09/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED ALISON GAIL PARR |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ANNE GRAHAM WARDLEWORTH |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FREEMAN |
| 21/07/0921 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 02/12/08; CHANGE OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 4 MOSS END FARM BARNS, MOSS END, SMALLWOOD, CHESHIRE, CW11 2XQ |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: THE BRITANNIA SUITE, LAUREN COURT, WHARF ROAD, MANCHESTER LANCASHIRE M33 2AF |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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