Advanced company searchLink opens in new window

BARKER & BENCE LIMITED

Company number 00615650

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 980
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
22 Jul 2015 AP01 Appointment of Mr Simon Clowes as a director on 31 March 2015
22 Jul 2015 TM01 Termination of appointment of Stuart Maurice Haines as a director on 31 March 2015
22 Jul 2015 TM01 Termination of appointment of Andrew Vaughan Swinnerton as a director on 31 March 2015
22 Jul 2015 AP01 Appointment of Mr Alistair Mcrae as a director on 31 March 2015
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 980
21 Oct 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 5 December 2013
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 January 2014
13 Dec 2013 TM02 Termination of appointment of Adrian Prockter as a secretary
13 Dec 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 980
08 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 CH01 Director's details changed for Paul George Rosie on 1 November 2012
31 Dec 2012 AP03 Appointment of Adrian David Prockter as a secretary
31 Dec 2012 TM02 Termination of appointment of Karen Southern as a secretary
26 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AP01 Appointment of Paul George Rosie as a director
26 Nov 2010 TM01 Termination of appointment of Robin Doody as a director
25 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders