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BARN112 LIMITED

Company number 06777181

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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)
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
28 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 08/11/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
26 Apr 2019 AP01 Appointment of Mr David Peter Fisk as a director on 26 April 2019
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
21 Dec 2018 PSC01 Notification of David Fisk as a person with significant control on 13 August 2018
21 Dec 2018 PSC07 Cessation of Anthony Harris as a person with significant control on 13 August 2018
09 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
30 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 275,585.85
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 275,585.85