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BARWELL & JONES LIMITED

Company number 06781279

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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 Jan 2026 AD02 Register inspection address has been changed from 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN
View PDF Register inspection address has been changed from 1st Flor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN - link opens in a new window - 1 page (1 page)
06 Jan 2026 CS01 Confirmation statement made on 30 December 2025 with no updates
View PDF Confirmation statement made on 30 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 TM01 Termination of appointment of John Edward James Kennedy as a director on 17 November 2024
View PDF Termination of appointment of John Edward James Kennedy as a director on 17 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AD01 Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
View PDF Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AD01 Registered office address changed from 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
View PDF Registered office address changed from 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 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 - 4 pages (4 pages)
15 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Aug 2023 TM01 Termination of appointment of Kevin Pillay as a director on 25 July 2023
View PDF Termination of appointment of Kevin Pillay as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 MR04 Satisfaction of charge 067812790001 in full
View PDF Satisfaction of charge 067812790001 in full - link opens in a new window - 1 page (1 page)
12 May 2023 MR04 Satisfaction of charge 067812790002 in full
View PDF Satisfaction of charge 067812790002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
View PDF Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 PSC05 Change of details for Chalié Richards & Company Limited as a person with significant control on 30 November 2022
View PDF Change of details for Chalié Richards & Company Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022
View PDF Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022 AP01 Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
View PDF Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 TM01 Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
View PDF Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 AP01 Appointment of Mr Kevin Pillay as a director on 11 July 2022
View PDF Appointment of Mr Kevin Pillay as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 AD01 Registered office address changed from Unit H Field Way Greenford UB6 8UN England to 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA on 3 May 2022
View PDF Registered office address changed from Unit H Field Way Greenford UB6 8UN England to 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA on 3 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022 TM01 Termination of appointment of Alan William Robinson as a director on 31 January 2022
View PDF Termination of appointment of Alan William Robinson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
View PDF Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)