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BARRONS LIMITED

Company number 03115836

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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)
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
10 Mar 2023 AP03 Appointment of Mrs Jenny Miller as a secretary on 2 March 2023
10 Mar 2023 TM02 Termination of appointment of Christine Bray as a secretary on 2 March 2023
10 Mar 2023 PSC04 Change of details for Mr Gary John Raven as a person with significant control on 31 October 2022
10 Mar 2023 CH01 Director's details changed for Mr Gary John Raven on 31 October 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 Aug 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 PSC04 Change of details for Mr Gary John Raven as a person with significant control on 25 October 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 SH08 Change of share class name or designation
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2021 CS01 Confirmation statement made on 21 September 2021 with updates
16 Dec 2021 PSC04 Change of details for Mr Gary John Raven as a person with significant control on 7 April 2021
16 Dec 2021 PSC07 Cessation of Richard William James Mumford as a person with significant control on 7 April 2021
16 Dec 2021 PSC07 Cessation of Jane Louise Raven as a person with significant control on 7 April 2021
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off