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BARNWOOD PROPERTIES LIMITED

Company number 00600319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 TM01 Termination of appointment of Hayden Richard Matthews as a director on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024
02 Apr 2024 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
01 Feb 2024 AD03 Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG
01 Feb 2024 AD02 Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG
15 Dec 2023 CH03 Secretary's details changed for Mrs Margaret Fleur Hobbs on 5 December 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 PSC07 Cessation of Sun Life Financial Inc. as a person with significant control on 3 April 2023
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Julian Charles Reynolds as a director on 1 January 2022
07 Jan 2022 AP01 Appointment of Mr Hayden Richard Matthews as a director on 1 January 2022
07 Jan 2022 TM01 Termination of appointment of Neville Dean Kent as a director on 31 December 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
28 Jan 2021 AP01 Appointment of Mrs Frances Clare Maclachlan as a director on 27 January 2021
28 Jan 2021 TM01 Termination of appointment of Robert Jeffrey Payne as a director on 27 January 2021
10 Aug 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Dec 2019 SH20 Statement by Directors
11 Dec 2019 SH19 Statement of capital on 11 December 2019
  • GBP 2,400
11 Dec 2019 CAP-SS Solvency Statement dated 05/12/19