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BARSTONE LIMITED

Company number 05742283

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Company Results (links open in a new window)
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)
06 Mar 2026 TM01 Termination of appointment of Kevin Kemp as a director on 6 March 2026
View PDF Termination of appointment of Kevin Kemp as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 CS01 Confirmation statement made on 16 February 2026 with no updates
View PDF Confirmation statement made on 16 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2026 AA Full accounts made up to 30 April 2025
View PDF Full accounts made up to 30 April 2025 - link opens in a new window - 24 pages (24 pages)
21 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
View PDF Confirmation statement made on 21 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 22 pages (22 pages)
25 Sep 2024 AP01 Appointment of Mr. Allen John Browning as a director on 5 September 2024
View PDF Appointment of Mr. Allen John Browning as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 TM01 Termination of appointment of Christopher John Farrell as a director on 15 August 2024
View PDF Termination of appointment of Christopher John Farrell as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 23 pages (23 pages)
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 42 pages (42 pages)
08 Dec 2022 CH01 Director's details changed for Mr Andrew Rhys Morgan on 14 March 2022
View PDF Director's details changed for Mr Andrew Rhys Morgan on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 AP01 Appointment of Mr Christopher John Farrell as a director on 29 November 2022
View PDF Appointment of Mr Christopher John Farrell as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 420
View PDF Statement of capital following an allotment of shares on 14 March 2022
  • GBP 420
- link opens in a new window - 3 pages (3 pages)
30 Mar 2022 MR01 Registration of charge 057422830005, created on 14 March 2022
View PDF Registration of charge 057422830005, created on 14 March 2022 - link opens in a new window - 41 pages (41 pages)
30 Mar 2022 MR01 Registration of charge 057422830004, created on 14 March 2022
View PDF Registration of charge 057422830004, created on 14 March 2022 - link opens in a new window - 41 pages (41 pages)
24 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Mar 2022 PSC02 Notification of Saturn 789 Limited as a person with significant control on 14 March 2022
View PDF Notification of Saturn 789 Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 PSC07 Cessation of Gregory Hamlin Stone as a person with significant control on 14 March 2022
View PDF Cessation of Gregory Hamlin Stone as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022 PSC07 Cessation of Russell Graham Barley as a person with significant control on 14 March 2022
View PDF Cessation of Russell Graham Barley as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022 AP01 Appointment of Mr Kevin Kemp as a director on 14 March 2022
View PDF Appointment of Mr Kevin Kemp as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 TM01 Termination of appointment of Gregory Hamlin Stone as a director on 14 March 2022
View PDF Termination of appointment of Gregory Hamlin Stone as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)