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BARNWELL YOUNG ASSOCIATES LTD

Company number 05318518

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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 Apr 2024 AD01 Registered office address changed from Ebeneezer House Ryecroft Newcastle Staffordshire ST5 2BE to Church School Woore Road Madeley Crewe Cheshire CW3 9PH on 12 April 2024
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2022 SH08 Change of share class name or designation
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 SH08 Change of share class name or designation
01 Oct 2020 AA Total exemption full accounts made up to 30 December 2019
03 Aug 2020 MR01 Registration of charge 053185180002, created on 27 July 2020
24 Jun 2020 MR01 Registration of charge 053185180001, created on 10 June 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/06/2020
08 Jun 2020 CC04 Statement of company's objects
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 SH10 Particulars of variation of rights attached to shares
08 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates