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BARKER & EVANS LIMITED

Company number 01037073

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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)
29 Jan 2020 TM01 Termination of appointment of James Clive Barker as a director on 8 January 2020
29 Jan 2020 TM02 Termination of appointment of Linda Jane Barker as a secretary on 8 January 2020
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
03 May 2019 CH01 Director's details changed for Ms Susan Jane Barker on 17 April 2019
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
31 May 2016 CH01 Director's details changed for Ms Susan Jane Barker on 1 May 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,000
28 May 2015 CH01 Director's details changed for Mrs Linda Jane Barker on 1 September 2014
28 May 2015 CH03 Secretary's details changed for Mrs Linda Jane Barker on 1 September 2014
28 May 2015 CH01 Director's details changed for Mr James Clive Barker on 1 September 2014
24 Feb 2015 MR04 Satisfaction of charge 3 in full
26 Nov 2014 MR04 Satisfaction of charge 4 in full
12 Nov 2014 MA Memorandum and Articles of Association
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re guarantee & loan agreement 28/08/2014
11 Sep 2014 MR01 Registration of charge 010370730008, created on 29 August 2014
11 Sep 2014 MR01 Registration of charge 010370730009, created on 29 August 2014
06 Sep 2014 MR01 Registration of charge 010370730007, created on 26 August 2014
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000