BARNACK ESTATES UK LIMITED
Company number 02122977 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Full accounts made up to 2026-04-30 · 29 pages | View document |
| 30 Apr 2026 | Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE12SP United Kingdom to C/O Azets Westpoint Lynchwood Peterborough Cambridgeshire PE2 6FZ · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 28 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2025-04-30 · 29 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 9 Jan 2025 | Full accounts made up to 2024-04-30 · 27 pages | View document |
| 19 Nov 2024 | Termination of appointment of Helen Margaret Facer as a secretary on 2024-11-05 · 1 page | View document |
| 7 Jun 2024 | Registration of charge 021229770020, created on 2024-05-31 · 95 pages | View document |
| 2 May 2024 | Appointment of Mr Jason Bryan Key as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Appointment of Mrs Vanessa Jane Pomeroy as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Helen Margaret Facer as a director on 2024-05-01 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 5 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-04-30 · 28 pages | View document |
| 21 Nov 2023 | Satisfaction of charge 021229770011 in full · 1 page | View document |
| 21 Nov 2023 | Satisfaction of charge 021229770010 in full · 1 page | View document |
| 21 Nov 2023 | Satisfaction of charge 021229770013 in full · 1 page | View document |
| 21 Nov 2023 | Satisfaction of charge 021229770012 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770014 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770015 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770009 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770017 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770018 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770016 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770019 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770007 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 021229770008 in full · 1 page | View document |
| 16 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 16 Sep 2022 | Full accounts made up to 2022-04-30 · 28 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-21 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770019 | View document |
| 4 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770018 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM BARNACK HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6GP | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 2 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER TURNBULL FACER / 21/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET FACER / 21/04/2019 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARGARET FACER / 21/04/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER TURNBULL FACER / 29/04/2019 | View document |
| 12 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARGARET FACER | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770017 | View document |
| 31 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770013 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770009 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770010 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770011 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770012 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770014 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770015 | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770016 | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770008 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 19 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Jun 2016 | 01/11/15 STATEMENT OF CAPITAL GBP 32500 | View document |
| 20 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 18 May 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 40000 | View document |
| 13 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021229770007 | View document |
| 1 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2015 | SECRETARY APPOINTED MRS HELEN MARGARET FACER | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SHARPE | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL SHARPE | View document |
| 15 Aug 2015 | COMPANY NAME CHANGED BARNACK UK LIMITED CERTIFICATE ISSUED ON 15/08/15 | View document |
| 15 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 11 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 14 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 · 6 pages | View document |
| 24 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 4 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM BARNACK HOUSE SABRE WAY BARNACK BUSINESS PARK PETERBOROUGH CAMBS PE1 5EJ ENGLAND | View document |
| 23 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 6 Jun 2011 | Annual return made up to 21 April 2011 with full list of shareholders · 7 pages | View document |
| 3 Jun 2011 | SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP ENGLAND | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARNACK HOUSE SABRE WAY BARNACK BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE1 5EJ | View document |
| 5 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MRS HELEN MARGARET FACER | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR SHARPE | View document |
| 18 Oct 2010 | SECRETARY APPOINTED MRS CAROL ANNE SHARPE | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | CURRSHO FROM 31/08/2008 TO 30/04/2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | £ IC 45000/40000 30/09/06 £ SR 5000@1=5000 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: BARNACK HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD | View document |
| 1 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2004 | £ IC 50000/45000 18/11/03 £ SR 5000@1=5000 | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 20 MAXWELL ROAD WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 7JD | View document |
| 5 Jan 1999 | COMPANY NAME CHANGED BARNACK FOODS LIMITED CERTIFICATE ISSUED ON 06/01/99 | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Apr 1998 | £ IC 100/60 27/02/98 £ SR 40@1=40 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 24 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 14 ALL SAINTS STREET STAMFORD LINCS PE9 2PA | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 17 Mar 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 9 Mar 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 7 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 22 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | COMPANY NAME CHANGED BARNACK WHOLEFOODS LIMITED CERTIFICATE ISSUED ON 07/07/89 | View document |
| 8 Jun 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: CHAPEL HOUSE CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG | View document |
| 16 Apr 1987 | SECRETARY RESIGNED | View document |
| 14 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |
| 14 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |