BARSTONE LIMITED: Filings

  • Overview

    Company NameBARSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05742283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Kemp as a director on Mar 06, 2026

    1 pagesTM01

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    24 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    22 pagesAA

    Appointment of Mr. Allen John Browning as a director on Sep 05, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024

    1 pagesTM01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    23 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    42 pagesAA

    Director's details changed for Mr Andrew Rhys Morgan on Mar 14, 2022

    2 pagesCH01

    Appointment of Mr Christopher John Farrell as a director on Nov 29, 2022

    2 pagesAP01

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 420
    3 pagesSH01

    Registration of charge 057422830005, created on Mar 14, 2022

    41 pagesMR01

    Registration of charge 057422830004, created on Mar 14, 2022

    41 pagesMR01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Saturn 789 Limited as a person with significant control on Mar 14, 2022

    2 pagesPSC02

    Cessation of Gregory Hamlin Stone as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Cessation of Russell Graham Barley as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Appointment of Mr Kevin Kemp as a director on Mar 14, 2022

    2 pagesAP01

    Termination of appointment of Gregory Hamlin Stone as a director on Mar 14, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0