HENRY BOOT BARNFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Director's details changed for Mr Adam Robert Brady on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr Edward James Hutchinson on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Mr Dean Thompson on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | Statement of capital on 2021-08-02 |
| 02/08/212 August 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097948050002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MRS TRACY CLAVELL-BATE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/05/1628 May 2016 | COMPANY NAME CHANGED BARNFIELD (CRONTON ROAD) LTD CERTIFICATE ISSUED ON 28/05/16 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097948050001 |
| 01/04/161 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 1600000 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ADAM ROBERT BRADY |
| 26/02/1626 February 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 800000 |
| 26/02/1626 February 2016 | 25/09/15 STATEMENT OF CAPITAL GBP 2 |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097948050001 |
| 05/10/155 October 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 25/09/1525 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company