Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
CERTNM |
Company name changed low warden barns LTD\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-25
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31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Low Warden Barns Low Warden Hexham Northumberland NE46 4SN England to 15 Bankside the Watermark Gateshead NE11 9SY on 10 November 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 088677630001 in full
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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11 Feb 2020 |
AA01 |
Previous accounting period extended from 26 February 2019 to 30 June 2019
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25 Nov 2019 |
AA01 |
Previous accounting period shortened from 27 February 2019 to 26 February 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Stokoe Rodger Unit 15 Bankside the Watermark Gateshead NE11 9SY England to Low Warden Barns Low Warden Hexham Northumberland NE46 4SN on 25 November 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Low Warden Barns Low Warden Hexham NE46 4SN England to Stokoe Rodger Unit 15 Bankside the Watermark Gateshead NE11 9SY on 13 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Herding Hill Farm Shield Hill Haltwhistle Northumberland NE49 9NW to Low Warden Barns Low Warden Hexham NE46 4SN on 12 June 2019
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 28 February 2016
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