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BARKER & STONEHOUSE LIMITED

Company number 00937498

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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)
04 Apr 2018 MR01 Registration of charge 009374980029, created on 3 April 2018
04 Apr 2018 MR01 Registration of charge 009374980030, created on 3 April 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Sep 2017 AA Group of companies' accounts made up to 2 April 2017
10 Jul 2017 MR01 Registration of charge 009374980027, created on 3 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 TM01 Termination of appointment of David Wilkinson as a director on 7 October 2016
05 Dec 2016 AA Group of companies' accounts made up to 3 April 2016
02 Mar 2016 AP01 Appointment of Mr Shane David Butler as a director on 18 February 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 66,000
19 Jan 2016 AD01 Registered office address changed from Marsh Street, Cannon Park, Middlesbrough, Cleveland. TS1 5JH to Barker and Stonehouse Haydock Park Road Teesside Retail Park Stockton-on-Tees TS17 7BG on 19 January 2016
15 Jan 2016 MR01 Registration of charge 009374980026, created on 8 January 2016
14 Jan 2016 MR01 Registration of charge 009374980025, created on 8 January 2016
12 Aug 2015 AA Group of companies' accounts made up to 29 March 2015
27 Mar 2015 MR01 Registration of charge 009374980024, created on 25 March 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 66,000
03 Nov 2014 AA Full accounts made up to 30 March 2014
06 Jun 2014 MR01 Registration of charge 009374980023
21 Jan 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 MR04 Satisfaction of charge 14 in full
21 Jan 2014 MR04 Satisfaction of charge 7 in full
21 Jan 2014 MR04 Satisfaction of charge 10 in full
21 Jan 2014 MR04 Satisfaction of charge 15 in full
21 Jan 2014 MR04 Satisfaction of charge 13 in full
21 Jan 2014 MR04 Satisfaction of charge 19 in full