C. & H. (BARTON) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-06-26 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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28/02/2328 February 2023 Satisfaction of charge 1 in full

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28/02/2328 February 2023 Satisfaction of charge 2 in full

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27/02/2327 February 2023 Satisfaction of charge 006077380004 in full

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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29/04/2029 April 2020 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006077380004

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX HOLTON HILL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/07/148 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/05/1419 May 2014 ADOPT ARTICLES 30/04/2014

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19/05/1419 May 2014 STATEMENT OF COMPANY'S OBJECTS

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16/01/1416 January 2014 DIRECTOR APPOINTED MR ALEX HOLTON HILL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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12/06/1312 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MARY HILL / 01/10/2009

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20/07/1020 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANN BOWMAN

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13/08/0913 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/08/0716 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/07/0614 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/07/0524 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/07/0317 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/07/0229 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/08/012 August 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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12/07/0012 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/08/992 August 1999 NEW SECRETARY APPOINTED

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02/08/992 August 1999 SECRETARY RESIGNED

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02/08/992 August 1999 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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02/08/992 August 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/07/982 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/07/973 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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01/07/961 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/06/9529 June 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS

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10/03/9510 March 1995 AUDITOR'S RESIGNATION

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04/07/944 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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22/07/9322 July 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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27/07/9227 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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24/09/9124 September 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 21, CARDIFF ROAD, LUTON, BEDS LU1 1PP

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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16/07/9016 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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25/05/8925 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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21/09/8821 September 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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15/10/8715 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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26/06/8726 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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16/06/8616 June 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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09/07/589 July 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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