Barnfield Group Ltd was registered on 12 March 2012 and are based in Nelson, it has a status of "Active". Currently we aren't aware of the number of employees at the Barnfield Group Ltd. There is one director listed as Couper, Andrew John for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUPER, Andrew John | 12 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 03 May 2018 | |
SH06 - Notice of cancellation of shares | 28 March 2018 | |
SH03 - Return of purchase of own shares | 28 March 2018 | |
CS01 - N/A | 12 March 2018 | |
RESOLUTIONS - N/A | 07 March 2018 | |
RESOLUTIONS - N/A | 27 September 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 03 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 May 2016 | |
AR01 - Annual Return | 31 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2015 | |
AA - Annual Accounts | 18 May 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 April 2015 | |
AR01 - Annual Return | 27 March 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2015 | |
AD01 - Change of registered office address | 17 July 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 26 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 June 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 04 April 2013 | |
CH03 - Change of particulars for secretary | 04 April 2013 | |
CERTNM - Change of name certificate | 22 October 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 October 2012 | |
RESOLUTIONS - N/A | 26 September 2012 | |
RESOLUTIONS - N/A | 07 June 2012 | |
CONNOT - N/A | 07 June 2012 | |
MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
AA01 - Change of accounting reference date | 13 April 2012 | |
RESOLUTIONS - N/A | 12 April 2012 | |
SH01 - Return of Allotment of shares | 12 April 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 12 April 2012 | |
NEWINC - New incorporation documents | 12 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2012 | Outstanding |
N/A |