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BARKER HOMES LTD

Company number 12376234

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 PSC01 Notification of Melissa Sue Hurst as a person with significant control on 8 August 2024
08 Aug 2024 PSC07 Cessation of James Alan Barker as a person with significant control on 8 August 2024
27 Jun 2024 TM01 Termination of appointment of Ruth Jaqueline Carter as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Melissa Sue Hurst as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Mark Antony Carter as a director on 27 June 2024
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 102.00
08 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 24/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
06 Dec 2022 AP01 Appointment of Mrs Ruth Jaqueline Carter as a director on 1 November 2022
06 Dec 2022 AP01 Appointment of Mr Mark Antony Carter as a director on 1 November 2022
06 Dec 2022 AP01 Appointment of Miss Melissa Sue Hurst as a director on 1 November 2022
06 Dec 2022 AP01 Appointment of Mr Jack Adrian Barker as a director on 1 November 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-23
  • GBP 100