BARNCLASS LIMITED
Company number 04435135 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of Rebecca Louise Gardiner as a director on 2026-05-21 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 6 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 18 Nov 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 14 Feb 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page | View document |
| 22 Dec 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 23 Nov 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 28 Mar 2022 | Appointment of Rebecca Louise Gardiner as a director on 2022-03-18 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page | View document |
| 15 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR TOM ROBSON | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 23 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 4 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 20 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | TERMINATE SEC APPOINTMENT | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 14 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 13 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTTERS / 01/03/2016 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | View document |
| 9 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | CURRSHO FROM 21/05/2014 TO 31/03/2014 | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/13 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 13 Jun 2013 | PREVSHO FROM 30/09/2013 TO 21/05/2013 | View document |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY BHARAT THAKRAR | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED ANDREW HENRY MILES | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 5 Jun 2013 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 5 Jun 2013 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR NIGEL MARK WEBB | View document |
| 5 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED CHARLES BUTTERS | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BHARAT THAKRAR | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED ANDREW HENRY MILES | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED CHARLES BUTTERS | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HARJIT PARMAR | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR NIGEL MARK WEBB | View document |
| 1 Jun 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM ARGYLE HOUSE NORTHSIDE LEVEL 3 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 06/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 06/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH PARMAR / 06/05/2012 | View document |
| 21 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 1 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 10 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 3 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ARGYLE HOUSE, NORTHSIDE LEVEL 3 NORTHWOOD HILLS MIDDLESEX HA6 1LN | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ARGYLE HOUSE, NORTHSIDE LEVEL 3 NORTHWOOD HILLS MIDDLESEX HA6 1LN | View document |
| 24 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 2 WINCANTON, ROCKWARE AVENUE, GREENFORD MIDDLESEX UB6 0AA | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 Apr 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 27 Apr 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |