NEW BARNS FARM LTD filing history - Find and update company information

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NEW BARNS FARM LTD

Company number 09952645

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	PSC04	Change of details for Mr William Matthew Tongue as a person with significant control on 1 March 2018	View PDF Change of details for Mr William Matthew Tongue as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC01	Notification of Hannah Tongue as a person with significant control on 1 March 2018	View PDF Notification of Hannah Tongue as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP01	Appointment of Mrs Hannah Tongue as a director on 1 March 2018	View PDF Appointment of Mrs Hannah Tongue as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 30 April 2018	View PDF Current accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	PSC01	Notification of William Matthew Tongue as a person with significant control on 22 January 2018	View PDF Notification of William Matthew Tongue as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 22 January 2018	View PDF Withdrawal of a person with significant control statement on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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