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BARBICAN LOGISTICS LIMITED

Company number 06067402

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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)
26 Mar 2024 AA Accounts for a small company made up to 31 December 2022
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Feb 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 MR01 Registration of charge 060674020001, created on 24 April 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 100
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 100
19 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 CH01 Director's details changed for Mr Michael Ward on 11 December 2017
12 Feb 2018 PSC05 Change of details for Barbican Limited as a person with significant control on 11 December 2017
07 Jan 2018 AD01 Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Mar 2017 AD01 Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 14 March 2017
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 28 February 2016
Statement of capital on 2016-04-07
  • GBP 1