ADHURST BARNS LIMITED

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Company Documents

DateDescription
26/10/2426 October 2024 Micro company accounts made up to 2024-04-05

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-25 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-04-05

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22/11/2222 November 2022 Confirmation statement made on 2022-10-25 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-04-05

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15/11/2115 November 2021 Director's details changed for Guy John Lubbock on 2021-11-15

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15/11/2115 November 2021 Change of details for Guy John Lubbock as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Confirmation statement made on 2021-10-25 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / ROBIN MARK LUBBOCK / 03/11/2020

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / PAUL NIGEL LUBBOCK / 03/11/2020

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / ROBIN MARK LUBBOCK / 03/11/2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / GUY JOHN LUBBOCK / 03/11/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM PREMIER UK BUSINESS, LYNDUM HOUSE, 12-14 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG ENGLAND

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 3 April 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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03/04/163 April 2016 Annual accounts for year ending 03 Apr 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 3 April 2015

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08/12/158 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 3 April 2014

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03/04/153 April 2015 Annual accounts for year ending 03 Apr 2015

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02/02/152 February 2015 Annual return made up to 11 November 2014 with full list of shareholders

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02/01/152 January 2015 PREVSHO FROM 04/04/2014 TO 03/04/2014

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03/04/143 April 2014 Annual accounts for year ending 03 Apr 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 5 April 2013

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03/01/143 January 2014 PREVSHO FROM 05/04/2013 TO 04/04/2013

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18/11/1318 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/01/139 January 2013 05/04/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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05/12/115 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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13/04/1113 April 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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15/11/1015 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN LUBBOCK / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK LUBBOCK / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL LUBBOCK / 26/11/2009

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02/02/092 February 2009 05/04/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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16/01/0816 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/11/0615 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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14/11/0514 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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08/11/048 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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19/11/0219 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02

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05/11/015 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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28/08/0128 August 2001 STRIKE-OFF ACTION DISCONTINUED

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 1 ADHURST FARM COTTAGE ADHURST FARM PETERSFIELD HAMPSHIRE GU31 5AE

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23/08/0123 August 2001 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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08/05/018 May 2001 FIRST GAZETTE

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12/11/9912 November 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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