JANBARREE LIMITED
Company number 04019536 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 4 Nov 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr John Francis Butler as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Registered office address changed from 15 Lemna Road London E11 1HX to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Current accounting period shortened from 2026-06-29 to 2025-12-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Mark Bloomfield as a director on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Philip John Smith as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Barry Howard Bloomfield as a director on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Janise Bloomfield as a director on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Cessation of Janise Bloomfield as a person with significant control on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Cessation of Barry Howard Bloomfield as a person with significant control on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Janise Bloomfield as a secretary on 2025-11-01 · 1 page | View document |
| 3 Nov 2025 | Notification of Bhfs Two Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 24 Mar 2025 | Previous accounting period extended from 2024-06-25 to 2024-06-30 · 1 page | View document |
| 10 Oct 2024 | Change of details for Mr Barry Howard Bloomfield as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Barry Howard Bloomfield on 2024-10-10 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Current accounting period shortened from 2022-06-26 to 2022-06-25 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 4 May 2023 | Director's details changed for Mrs Janise Bloomfield on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Change of details for Mrs Janise Bloomfield as a person with significant control on 2023-05-04 · 2 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 23 Dec 2022 | Director's details changed for Mrs Janise Bloomfield on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Change of details for Mrs Janise Bloomfield as a person with significant control on 2022-12-23 · 2 pages | View document |
| 17 Nov 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Previous accounting period shortened from 2021-06-28 to 2021-06-27 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANISE BLOOMFIELD / 01/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANISE BLOOMFIELD / 01/07/2018 | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY HOWARD BLOOMFIELD / 17/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOWARD BLOOMFIELD / 17/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD BLOOMFIELD | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANISE BLOOMFIELD | View document |
| 2 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANISE BLOOMFIELD / 15/06/2017 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOWARD BLOOMFIELD / 15/06/2017 | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLOOMFIELD / 15/06/2017 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANISE BLOOMFIELD / 15/06/2017 | View document |
| 29 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 8 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLOOMFIELD / 23/05/2016 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040195360001 | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL | View document |
| 17 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 12 May 2014 | ADOPT ARTICLES 23/06/2013 | View document |
| 12 May 2014 | 23/06/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 12 May 2014 | DIRECTOR APPOINTED MARK BLOOMFIELD | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders · 5 pages | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 5 pages | View document |
| 12 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HOWARD BLOOMFIELD / 22/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANISE BLOOMFIELD / 22/06/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RY | View document |
| 29 Jun 2003 | RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: REGENCY HOUSE 871 HIGH ROAD LONDON N12 8QA | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |