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BARTON BROADS LIMITED

Company number 01123102

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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)
01 Aug 2024 AP01 Appointment of Mr Richard Andrew Ball as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Stephen Andrew Ball as a director on 1 August 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013