Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 043364740008 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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02 Nov 2023 |
PSC05 |
Change of details for Barnfather Ltd as a person with significant control on 22 August 2023
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14 Apr 2023 |
PSC02 |
Notification of Barnfather Ltd as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Barnfather Properties Ltd as a person with significant control on 14 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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20 Oct 2022 |
MR01 |
Registration of charge 043364740008, created on 18 October 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
PSC02 |
Notification of Barnfather Properties Ltd as a person with significant control on 30 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of James Richard Gibson Barnfather as a person with significant control on 30 August 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 043364740007 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 043364740006 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 043364740005 in full
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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23 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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09 Aug 2019 |
MR01 |
Registration of charge 043364740007, created on 6 August 2019
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27 Jun 2019 |
MR01 |
Registration of charge 043364740006, created on 21 June 2019
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