BARNHAM WINDOWS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/05/2520 May 2025 Cessation of Ian Young as a person with significant control on 2025-04-01

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20/05/2520 May 2025 Cessation of Nicholas Robin Cox as a person with significant control on 2025-04-01

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20/05/2520 May 2025 Notification of The Bersted Group Limited as a person with significant control on 2025-04-01

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20/05/2520 May 2025 Confirmation statement made on 2025-05-07 with updates

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16/04/2516 April 2025 Resolutions

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/11/249 November 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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13/07/2313 July 2023 Director's details changed for Mr Ian Young on 2023-04-06

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-07 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR IAN YOUNG / 01/10/2019

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03/10/193 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS COX

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02/10/192 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 200

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02/10/192 October 2019 DIRECTOR APPOINTED MR NICHOLAS COX

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13/08/1913 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 100

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CESSATION OF CHRISTOPHER HOWARD TIPLADY AS A PSC

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR IAN YOUNG / 05/09/2017

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/09/1710 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIPLADY

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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17/08/1517 August 2015 VARYING SHARE RIGHTS AND NAMES

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18/06/1518 June 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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28/05/1528 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 2

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15/05/1515 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER HOWARD TIPLADY

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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