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THEBARNETGROUP LIMITED

Company number 07873964

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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)
09 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
28 Aug 2018 PSC01 Notification of Tim John Mulvenna as a person with significant control on 5 February 2018
09 Jul 2018 TM01 Termination of appointment of Sharon Slotnick as a director on 30 June 2018
03 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
25 May 2018 AP01 Appointment of Mr Shimon Ryde as a director on 22 May 2018
25 May 2018 TM01 Termination of appointment of John Leslie Marshall as a director on 22 May 2018
11 May 2018 AP03 Appointment of Mr Mike Gerrard as a secretary on 4 May 2018
04 May 2018 TM02 Termination of appointment of Trudi Kleanthous as a secretary on 4 May 2018
05 Feb 2018 AP01 Appointment of Mr Tim John Mulvenna as a director on 5 February 2018
20 Dec 2017 PSC07 Cessation of Troy Gordon Mark Henshall as a person with significant control on 15 December 2017
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
19 Dec 2017 TM01 Termination of appointment of Troy Gordon Mark Henshall as a director on 15 December 2017
09 Oct 2017 AP01 Appointment of Mr Patrick Francis Wright as a director on 1 October 2017
04 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Nov 2016 AP03 Appointment of Mrs Trudi Kleanthous as a secretary on 7 November 2016
08 Nov 2016 TM02 Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 November 2016
13 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
17 May 2016 AP01 Appointment of Ms Sharon Slotnick as a director on 15 December 2015
16 May 2016 AP01 Appointment of Mrs Rebecca Nancy Louise Toloui-Marks as a director on 15 December 2015
16 May 2016 AP01 Appointment of Mr John Alexander Stephen as a director on 15 December 2015
21 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AP01 Appointment of Mr Jeffrey Thomas Baker as a director on 3 November 2014