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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)
20 Jan 2014 MR04 Satisfaction of charge 5 in full
20 Jan 2014 MR04 Satisfaction of charge 2 in full
20 Jan 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
20 Jan 2014 MR04 Satisfaction of charge 6 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 66,000
18 Nov 2013 AA Full accounts made up to 31 March 2013
22 Apr 2013 AUD Auditor's resignation
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 March 2012
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 22
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for David Wilkinson on 1 September 2010
10 Jan 2011 CH01 Director's details changed for Peter Soakell on 13 April 2010
19 May 2010 AA Full accounts made up to 31 March 2010
19 May 2010 CH01 Director's details changed for David Wilkinson on 1 April 2010
19 May 2010 CH03 Secretary's details changed for Peter Soakell on 13 April 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for David Wilkinson on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Richard Joseph Barker on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Peter Soakell on 31 December 2009