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BARNES COMMERCIAL LIMITED

Company number 11909011

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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)
16 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 80,000	View PDF Statement of capital on 9 May 2024 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 1 page (1 page)
09 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 980,202	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 980,202 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	PSC05	Change of details for Lifesure Ltd as a person with significant control on 27 March 2019	View PDF Change of details for Lifesure Ltd as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AP01	Appointment of Mr Michael Peter Rea as a director on 22 December 2023	View PDF Appointment of Mr Michael Peter Rea as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Sarah Parsons as a director on 1 December 2023	View PDF Termination of appointment of Sarah Parsons as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr James Oliver Whittingham as a director on 1 December 2023	View PDF Appointment of Mr James Oliver Whittingham as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Ms Louise Hughes as a director on 29 September 2023	View PDF Appointment of Ms Louise Hughes as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Simon David Barnes as a director on 1 September 2023	View PDF Termination of appointment of Simon David Barnes as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 September 2023	View PDF Registered office address changed from 3 Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Mr Paul Reid on 4 August 2023	View PDF Director's details changed for Mr Paul Reid on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC05	Change of details for Lifesure Ltd as a person with significant control on 31 October 2022	View PDF Change of details for Lifesure Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	AP01	Appointment of Mrs Sarah Parsons as a director on 1 July 2021	View PDF Appointment of Mrs Sarah Parsons as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	CH01	Director's details changed for Mr Paul Reid on 7 April 2021	View PDF Director's details changed for Mr Paul Reid on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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BARNES COMMERCIAL LIMITED

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