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BARBICAN COMPOSITE DOORS LIMITED

Company number 11919644

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AD01	Registered office address changed from Unit 1-2 Kestrel Close Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4rd United Kingdom to Units 3-4 Ashbourne Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF on 23 October 2023	View PDF Registered office address changed from Unit 1-2 Kestrel Close Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4rd United Kingdom to Units 3-4 Ashbourne Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF on 23 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	MR01	Registration of charge 119196440001, created on 13 June 2023	View PDF Registration of charge 119196440001, created on 13 June 2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	TM01	Termination of appointment of Adrian Darrin Boyd Molloy as a director on 30 November 2021	View PDF Termination of appointment of Adrian Darrin Boyd Molloy as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Adrian Darrin Boyd Molloy as a person with significant control on 30 November 2021	View PDF Cessation of Adrian Darrin Boyd Molloy as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC04	Change of details for Mr Mark Clifford Johnson as a person with significant control on 30 November 2021	View PDF Change of details for Mr Mark Clifford Johnson as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2020	AD01	Registered office address changed from Unit 2, Block B Shipley Court, Manners Industrial Estate Ilkeston Derbyshire DE7 8EF United Kingdom to Unit 1-2 Kestrel Close Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4rd on 14 April 2020	View PDF Registered office address changed from Unit 2, Block B Shipley Court, Manners Industrial Estate Ilkeston Derbyshire DE7 8EF United Kingdom to Unit 1-2 Kestrel Close Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4rd on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	CH01	Director's details changed for Mr Mark Clifford Johnson on 17 January 2020	View PDF Director's details changed for Mr Mark Clifford Johnson on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 October 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-01 GBP 2	View PDF Incorporation Statement of capital on 2019-04-01 GBP 2 - link opens in a new window - 32 pages (32 pages)

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BARBICAN COMPOSITE DOORS LIMITED

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