BARNSTONE LIMITED
Company number 08488282 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2025 | Registered office address changed from Unit 146 Minories London EC3N 1AD England to 28 Meadow Road Rettendon Common Chelmsford CM3 8DU on 2025-01-31 · 1 page | View document |
| 30 Jan 2025 | Cessation of Inna Nikitich as a person with significant control on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 30 Jan 2025 | Notification of Kevin Anthony Chinnery as a person with significant control on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of Inna Nikitich as a director on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Kevin Anthony Chinnery as a director on 2025-01-30 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 16 Aug 2024 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Jan 2022 | Change of details for Ms Inna Nikitich as a person with significant control on 2021-12-29 · 2 pages | View document |
| 29 Dec 2021 | Notification of Inna Nikitich as a person with significant control on 2021-12-29 · 2 pages | View document |
| 26 Nov 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 16 Jul 2021 | Appointment of Mrs Inna Nikitich as a director on 2021-07-01 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 15 Jul 2021 | Cessation of Sergejs Vasilenko as a person with significant control on 2021-07-01 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Sergejs Vasilenko as a director on 2021-07-01 · 1 page | View document |
| 15 Jul 2021 | Registered office address changed from 24 Bethlehem House Limehouse Causeway London E14 8AG England to Unit 146 Minories London EC3N 1AD on 2021-07-15 · 1 page | View document |
| 1 Jul 2021 | Cessation of Inna Nikitich as a person with significant control on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 1 Jul 2021 | Appointment of Mr Sergejs Vasilenko as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Inna Nikitich as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Notification of Sergejs Vasilenko as a person with significant control on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from Unit 146, 155 Minories London EC3N 1AD to 24 Bethlehem House Limehouse Causeway London E14 8AG on 2021-07-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 14 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR YURIY ZABOLOTNYY | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INNA NIKITICH / 01/11/2017 | View document |
| 1 Nov 2017 | CESSATION OF YURIY ZABOLOTNYY AS A PSC | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MRS INNA NIKITICH | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INNA NIKITICH / 01/11/2017 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNA NIKITICH | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS INNA NIKITICH / 01/11/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Mar 2015 | DIRECTOR APPOINTED MR YURIY ZABOLOTNYY | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KRYSTIAN SIWEK | View document |
| 24 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTIAN SIWEK / 29/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 10 EASTERN QUAY APARTMENTS 25 RAYLEIGH ROAD LONDON E16 1AX | View document |
| 23 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 32 BARNES STREET LONDON E14 7NP UNITED KINGDOM | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR KRYSTIAN SIWEK | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YURIY ZABOLOTNYY | View document |
| 15 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |