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BARBACOA LTD

Company number 13368646

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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)
29 Apr 2024 AD01 Registered office address changed from Unit 9 Wentworth Road Heathfield Industrial Estate Newton Abbot TQ12 6TL England to Barbacoa Barbacoa Dakota Way, Skypark Clyst Honiton, Exeter EX5 2FL on 29 April 2024
25 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with updates
25 Oct 2023 PSC01 Notification of Joe Maddison as a person with significant control on 16 May 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 100
01 Jun 2023 AP01 Appointment of Mr Joe Maddison as a director on 16 May 2023
22 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
10 Feb 2023 CERTNM Company name changed wistman's outdoor kitchens LTD\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
06 Feb 2023 CERTNM Company name changed wistman’s kitchens LTD\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
06 Feb 2023 AD01 Registered office address changed from Unit 9-10 Wentworth Road Heathfield Industrial Estate Newton Abbot TQ12 6TL England to Unit 9 Wentworth Road Heathfield Industrial Estate Newton Abbot TQ12 6TL on 6 February 2023
15 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
15 Sep 2022 PSC04 Change of details for Mr Paul Jeremy Robinson as a person with significant control on 12 September 2022
15 Sep 2022 PSC07 Cessation of Wayne David Elliott as a person with significant control on 12 September 2022
15 Sep 2022 TM01 Termination of appointment of Wayne David Elliott as a director on 12 September 2022
21 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Jul 2022 CS01 Confirmation statement made on 29 April 2022 with updates
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted