BARNSTONE ADMIN LTD
Company number 09721217 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from 24 Garrison Close Hounslow TW4 5EZ England to 6th Floor, 37 Lombard Street London EC3V 9BQ on 2026-07-30 · 1 page | View document |
| 23 Jun 2026 | Registered office address changed from 7 Sledmere Court Feltham TW14 8SH England to 24 Garrison Close Hounslow TW4 5EZ on 2026-06-23 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Muhammad Usman as a director on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Cessation of Muhammad Usman as a person with significant control on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 2 Jun 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 29 May 2026 | Appointment of Mr Abdul Najeeb Mohammed as a director on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Registered office address changed from 12 Chequers Orchard Iver SL0 9NH England to 7 Sledmere Court Feltham TW14 8SH on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Notification of Abdul Najeeb Mohammed as a person with significant control on 2026-05-29 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from 1 Chequers Orchard Iver SL0 9NH England to 12 Chequers Orchard Iver SL0 9NH on 2026-05-05 · 1 page | View document |
| 1 May 2026 | Cessation of Mohammed Ayyaz as a person with significant control on 2026-04-29 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 1 May 2026 | Termination of appointment of Mohammed Ayyaz as a director on 2026-04-29 · 1 page | View document |
| 30 Apr 2026 | Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 1 Chequers Orchard Iver SL0 9NH on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Notification of Muhammad Usman as a person with significant control on 2026-04-29 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mr Muhammad Usman as a director on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of John Charles Paterson as a director on 2024-03-14 · 1 page | View document |
| 29 Apr 2026 | Cessation of John Charles Paterson as a person with significant control on 2024-03-14 · 1 page | View document |
| 16 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Mar 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 22 Mar 2024 | Cessation of David Mccormick as a person with significant control on 2024-03-14 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of David Mccormick as a director on 2024-03-14 · 1 page | View document |
| 22 Mar 2024 | Registered office address changed from 3 Wylva Road Liverpool L4 0TS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 · 2 pages | View document |
| 22 Mar 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 · 2 pages | View document |
| 19 Mar 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 5 pages | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 8 Jan 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 26 OLD CROSBY SCUNTHORPE DN15 8PY UNITED KINGDOM | View document |
| 8 Jan 2021 | CESSATION OF STEPHEN DONOHOE AS A PSC | View document |
| 8 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCORMICK | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR DAVID MCCORMICK | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOHOE | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULIUS MALKEVICIUS | View document |
| 28 Sep 2020 | CESSATION OF PAULIUS MALKEVICIUS AS A PSC | View document |
| 28 Sep 2020 | DIRECTOR APPOINTED MR STEPHEN DONOHOE | View document |
| 28 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DONOHOE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 7 Jul 2020 | CESSATION OF THOMAS WALL AS A PSC | View document |
| 7 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIUS MALKEVICIUS | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR PAULIUS MALKEVICIUS | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 29 SYCAMORE AVENUE DRONFIELD S18 2HJ UNITED KINGDOM | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALL | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 4 BROUGHTON HALL ROAD LIVERPOOL L12 9JS UNITED KINGDOM | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR THOMAS WALL | View document |
| 29 May 2020 | CESSATION OF STEPHEN THOMAS CONSTANTINE AS A PSC | View document |
| 29 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WALL | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONSTANTINE | View document |
| 6 Apr 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 6 Apr 2020 | TERMINATE DIR APPOINTMENT | View document |
| 2 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONSTANTINE | View document |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR STEPHEN THOMAS CONSTANTINE | View document |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MIAH | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR JOHN CHARLES PATERSON | View document |
| 4 Dec 2019 | CESSATION OF MOHAMED MAJID MIAH AS A PSC | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATERSON | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 188 CEDAR STREET BLACKBURN BB1 9TQ UNITED KINGDOM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED MAJID MAIH / 05/07/2019 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED MAJID MAIH / 05/07/2019 | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED MAJID MAIH | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO COTOFREI | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR MOHAMED MAJID MAIH | View document |
| 2 Jul 2019 | CESSATION OF ORLANDO COTOFREI AS A PSC | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 15 PEEL STREET WORSBROUGH COMMON BARNSLEY S70 4DU UNITED KINGDOM | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO COTOFREI | View document |
| 6 Mar 2019 | CESSATION OF IAIN ROBERTSON FRASER AS A PSC | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR ORLANDO COTOFREI | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR IAIN ROBERTSON FRASER | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 29 ROSEDALE AVENUE BANBURY OX16 1FJ UNITED KINGDOM | View document |
| 23 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERTSON FRASER | View document |
| 23 Nov 2018 | CESSATION OF ALEXANDRU-MIHAI RADUCANU AS A PSC | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU-MIHAI RADUCANU | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKINSON | View document |
| 12 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 238 ROTHERHAM ROAD MALTBY ROTHERHAM S66 8ND UNITED KINGDOM | View document |
| 11 Jun 2018 | CESSATION OF DANIEL DICKINSON AS A PSC | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU-MIHAI RADUCANU | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR ALEXANDRU-MIHAI RADUCANU | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Sep 2017 | CESSATION OF MALKIT SINGH AS A PSC | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DICKINSON | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DICKINSON / 10/11/2016 | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MALKIT SINGH | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED DANIEL DICKINSON | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 28 LAMBERT ROAD RIBBLETON PRESTON PR2 6YQ UNITED KINGDOM | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM FLAT 60, CROWHURST HOUSE AYTOUN ROAD LONDON SW9 0UD UNITED KINGDOM | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MALKIT SINGH | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON JOHNSON | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED LEON JOHNSON | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |