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BARNFATHER HOLDINGS LIMITED

Company number 04336474

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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)
12 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
28 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Miss Charlotte Barnfather as a director on 8 December 2017
30 Jan 2018 AP01 Appointment of Miss Harriet Barnfather as a director on 8 December 2017
19 Dec 2017 PSC01 Notification of James Richard Gibson Barnfather as a person with significant control on 6 April 2016
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 AP01 Appointment of Miss Rosie Barnfather as a director on 11 May 2017
12 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Sep 2016 MR04 Satisfaction of charge 1 in full
13 Sep 2016 MR04 Satisfaction of charge 043364740004 in full
13 Sep 2016 MR04 Satisfaction of charge 3 in full
13 Sep 2016 MR04 Satisfaction of charge 2 in full
09 Jun 2016 MR01 Registration of charge 043364740005, created on 3 June 2016
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60,000
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 60,000
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Aug 2013 CH01 Director's details changed for Mr James Richard Gibson Barnfather on 30 August 2013
01 Aug 2013 MR01 Registration of charge 043364740004
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders