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BARTON BUILDING CONTRACTORS LIMITED

Company number 02041550

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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)
15 May 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 50
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 May 2024 PSC07 Cessation of Keith James Credland as a person with significant control on 22 April 2024
14 May 2024 PSC01 Notification of Adrian Ronald Credland as a person with significant control on 22 April 2024
14 May 2024 PSC01 Notification of Richard John Credland as a person with significant control on 22 April 2024
03 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2024 AA Micro company accounts made up to 31 December 2023
12 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Aug 2023 AD01 Registered office address changed from 10 Far Ings Road Barton on Humber North Lincolnshire DN18 5AZ to 3 Milson Close Barton-upon-Humber DN18 5NJ on 12 August 2023
14 Jun 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 MR04 Satisfaction of charge 2 in full
11 Oct 2018 AP01 Appointment of Mr Richard John Credland as a director on 4 October 2018
11 Oct 2018 TM01 Termination of appointment of Keith James Credland as a director on 4 October 2018
12 Sep 2018 MR04 Satisfaction of charge 5 in full
12 Sep 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates