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BARNETT AND SON LIMITED

Company number 06693414

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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)
18 Sep 2013 AD01 Registered office address changed from Topsails Marine Parade St. Mawes Truro Cornwall TR2 5DW United Kingdom on 18 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Lyndon Karl Barnett on 7 September 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Sep 2009 190 Location of debenture register
14 Sep 2009 353 Location of register of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from 5 bective road kirkby lonsdale cumbria LA6 2BG
14 Sep 2009 288c Secretary's change of particulars / robert lemmer / 08/09/2009
28 Nov 2008 88(2) Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\
28 Nov 2008 288a Director appointed mr lyndon barnett
26 Nov 2008 CERTNM Company name changed willex enterprises LIMITED\certificate issued on 26/11/08
25 Nov 2008 288a Secretary appointed mr robert alexander lemmer
29 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
29 Oct 2008 288b Appointment terminated director company directors LIMITED
29 Oct 2008 287 Registered office changed on 29/10/2008 from 788-790 finchley road london NW11 7TJ
10 Sep 2008 NEWINC Incorporation