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BARNFATHER PROPERTIES LTD

Company number 14174330

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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)
21 Jun 2026 CS01 Confirmation statement made on 15 June 2026 with no updates
View PDF Confirmation statement made on 15 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 10 pages (10 pages)
25 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 AA Accounts for a small company made up to 30 June 2024
View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
20 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
13 Feb 2024 AD01 Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Wire Mills Willenhall Road Darlaston WS10 8JG on 13 February 2024
View PDF Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Wire Mills Willenhall Road Darlaston WS10 8JG on 13 February 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with updates
View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2023 SH19 Statement of capital on 14 April 2023
  • GBP 3,000,000
View PDF Statement of capital on 14 April 2023
  • GBP 3,000,000
- link opens in a new window - 3 pages (3 pages)
14 Apr 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2023 CAP-SS Solvency Statement dated 14/04/23
View PDF Solvency Statement dated 14/04/23 - link opens in a new window - 1 page (1 page)
14 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 190 ca 2006 / approve demerger agreement/ 14/04/2023
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 190 ca 2006 / approve demerger agreement/ 14/04/2023
- link opens in a new window - 9 pages (9 pages)
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 30/08/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 30/08/2022
- link opens in a new window - 3 pages (3 pages)
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 20,000,000
View PDF Statement of capital following an allotment of shares on 30 August 2022
  • GBP 20,000,000
- link opens in a new window - 3 pages (3 pages)
15 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-15
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-15
  • GBP 1
- link opens in a new window - 26 pages (26 pages)