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W.& R. BARNETT, LIMITED

Company number NI000166

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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)
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
20 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
05 Jan 2023 TM01 Termination of appointment of Alexander David Kelly as a director on 4 January 2023
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
26 Sep 2022 AP01 Appointment of Mr David John Richardson as a director on 26 September 2022
26 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
01 Mar 2022 CH01 Director's details changed for Mr Alexander David Kelly on 23 February 2022
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
08 Feb 2021 AP03 Appointment of Mr Jason Brown as a secretary on 2 February 2021
08 Feb 2021 TM02 Termination of appointment of Geoffrey William Jordan as a secretary on 2 February 2021
08 Jan 2021 TM01 Termination of appointment of Christopher Finch Roberts as a director on 19 December 2020
10 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
15 Oct 2019 AP01 Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Mr Thomas Benedict Breen as a director on 14 October 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
01 May 2019 AA Group of companies' accounts made up to 31 July 2018
02 Jan 2019 SH03 Purchase of own shares.
14 Dec 2018 PSC02 Notification of W&R Barnett Holdings Limited as a person with significant control on 24 October 2018
11 Dec 2018 SH06 Cancellation of shares. Statement of capital on 24 October 2018
  • GBP 72,150
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 May 2018 AA Group of companies' accounts made up to 31 July 2017