BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED
Company Documents
Date | Description |
---|---|
28/10/2428 October 2024 | Appointment of Mrs Kate Alison Ingram as a director on 2024-10-25 |
28/10/2428 October 2024 | Termination of appointment of Lukman Patel as a director on 2024-10-25 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/02/2422 February 2024 | Appointment of Mr Lukman Patel as a director on 2024-02-15 |
27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
22/09/2322 September 2023 | Termination of appointment of Michael Christopher Cartledge as a director on 2023-09-22 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/02/222 February 2022 | Termination of appointment of Stephen John Riley as a director on 2022-01-31 |
11/08/2111 August 2021 | Appointment of Mr Afrasiab Anwar as a director on 2021-05-19 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
09/08/199 August 2019 | DIRECTOR APPOINTED COUNCILLOR CHARLES EDWARD BRIGGS |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078005360001 |
12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078005360002 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH SMITH |
01/02/181 February 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN RILEY |
27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH |
04/09/174 September 2017 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER CARTLEDGE |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 11/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBELOW |
08/05/158 May 2015 | DIRECTOR APPOINTED MRS PAMELA SMITH |
08/01/158 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
02/10/142 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
19/08/1419 August 2014 | DIRECTOR APPOINTED COUNCILLOR IAN MARK TOWNSEND |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE COOPER |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIGGS |
08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
08/08/128 August 2012 | DIRECTOR APPOINTED JULIE ELIZABETH COOPER |
24/05/1224 May 2012 | ARTICLES OF ASSOCIATION |
23/04/1223 April 2012 | VARYING SHARE RIGHTS AND NAMES |
19/04/1219 April 2012 | VARYING SHARE RIGHTS AND NAMES |
19/04/1219 April 2012 | SECRETARY APPOINTED ANDREW JOHN COUPER |
19/04/1219 April 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM |
17/04/1217 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/04/1217 April 2012 | COMPANY NAME CHANGED COBCO 932 LIMITED CERTIFICATE ISSUED ON 17/04/12 |
06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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