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GREEN END BARN LIMITED

Company number 12374903

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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)
16 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
15 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with no updates
View PDF Confirmation statement made on 10 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AD01 Registered office address changed from Time Peace Manor Road Towersey Thame OX9 3QS United Kingdom to The Stables Home Farm, Manor Road Towersey Thame OX9 3QS on 15 September 2025
View PDF Registered office address changed from Time Peace Manor Road Towersey Thame OX9 3QS United Kingdom to The Stables Home Farm, Manor Road Towersey Thame OX9 3QS on 15 September 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022 AP01 Appointment of Mrs Lisa Sydenham as a director on 15 September 2022
View PDF Appointment of Mrs Lisa Sydenham as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 AP01 Appointment of Mrs Caroline Lorna Anne Flint as a director on 15 September 2022
View PDF Appointment of Mrs Caroline Lorna Anne Flint as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022 TM02 Termination of appointment of Claire Louisa Wentworth-Fitzwilliam as a secretary on 15 September 2022
View PDF Termination of appointment of Claire Louisa Wentworth-Fitzwilliam as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022 TM01 Termination of appointment of Barry John Whale as a director on 1 August 2022
View PDF Termination of appointment of Barry John Whale as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
27 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021 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)
28 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jan 2020 PSC04 Change of details for Mrs Marie-Jane Helene Barnett as a person with significant control on 23 December 2019
View PDF Change of details for Mrs Marie-Jane Helene Barnett as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-23
  • GBP 603,000
View PDF Incorporation
Statement of capital on 2019-12-23
  • GBP 603,000
- link opens in a new window - 28 pages (28 pages)