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B.J. BARKWELL & SONS LIMITED

Company number 03009963

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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)
24 Apr 2024 PSC05 Change of details for Lph 26 Limited as a person with significant control on 23 April 2024
24 Apr 2024 AD01 Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA England to Unit 2C Bryer Ash Business Park Trowbridge Wiltshire BA14 8HE on 24 April 2024
27 Mar 2024 TM02 Termination of appointment of Jesse Herbert as a secretary on 26 March 2024
20 Dec 2022 AP03 Appointment of Mr Jesse Herbert as a secretary on 12 December 2022
20 Dec 2022 TM01 Termination of appointment of Jesse Herbert as a director on 12 December 2022
10 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2020 AA01 Current accounting period shortened from 29 April 2019 to 28 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2019 CS01 Confirmation statement made on 16 January 2019 with updates
16 Apr 2019 PSC02 Notification of Lph 26 Limited as a person with significant control on 28 September 2018
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 MR04 Satisfaction of charge 11 in full
05 Oct 2018 TM01 Termination of appointment of Carol Barkwell as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Robert Brian Barkwell as a director on 28 September 2018
05 Oct 2018 TM02 Termination of appointment of Carol Barkwell as a secretary on 28 September 2018
05 Oct 2018 AP01 Appointment of Alistair Dias as a director on 28 September 2018
05 Oct 2018 AP01 Appointment of Jesse Herbert as a director on 28 September 2018
05 Oct 2018 AD01 Registered office address changed from Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UA United Kingdom to 31 Stallard Street Trowbridge Wiltshire BA14 9AA on 5 October 2018
05 Oct 2018 PSC07 Cessation of Carol Barkwell as a person with significant control on 28 September 2018
05 Oct 2018 PSC07 Cessation of Robert Brian Barkwell as a person with significant control on 28 September 2018
01 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates