Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CERTNM |
Company name changed barnes corporate travel LTD\certificate issued on 04/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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01 Jun 2024 |
PSC01 |
Notification of Iuliia Oleksiv as a person with significant control on 1 June 2024
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01 Jun 2024 |
AD02 |
Register inspection address has been changed from 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds Suffolk IP29 4PY England to 155 Wandle Road Morden SM4 6AA
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01 Jun 2024 |
AD01 |
Registered office address changed from 1 1 Audley End Cottages. Melford Road Lawshall Suffolk IP29 4PY England to 155 Wandle Road Morden SM4 6AA on 1 June 2024
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01 Jun 2024 |
PSC01 |
Notification of Piotr Marek Staskiewicz as a person with significant control on 1 June 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of Marc Barnes as a director on 31 May 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of Caroline Barnes as a director on 31 May 2024
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01 Jun 2024 |
TM02 |
Termination of appointment of Caroline Barnes as a secretary on 31 May 2024
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01 Jun 2024 |
PSC07 |
Cessation of Marc Barnes as a person with significant control on 31 May 2024
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01 Jun 2024 |
AP01 |
Appointment of Ms Iuliia Oleksiv as a director on 1 June 2024
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01 Jun 2024 |
AP01 |
Appointment of Mr Piotr Marek Staskiewicz as a director on 1 June 2024
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01 Jun 2024 |
PSC07 |
Cessation of Caroline Barnes as a person with significant control on 31 May 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH England to 1 1 Audley End Cottages. Melford Road Lawshall Suffolk IP29 4PY on 19 January 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds IP29 4PY England to St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH on 13 January 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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11 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to 1 Audley End Cottages Melford Road Lawshall Bury St. Edmunds IP29 4PY on 15 May 2020
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