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BARNES GROUP (HOLDINGS) LIMITED

Company number 10713469

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
08 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 CS01 Confirmation statement made on 5 April 2021 with updates
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 101
11 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
06 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 100
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 RP04AP01 Second filing for the appointment of Gerald Carey as a director
12 Sep 2017 MR01 Registration of charge 107134690001, created on 8 September 2017
22 Aug 2017 AP03 Appointment of Mrs Sarah-Jane Mears as a secretary on 22 August 2017
22 Aug 2017 AP01 Appointment of Mr Gerald Carey as a director on 22 August 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2017.
24 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 CERTNM Company name changed barnes group logistics LIMITED\certificate issued on 19/07/17
  • RES15 ‐ Change company name resolution on 2017-07-12