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Barn112 Limited (registration number 06777181) is a private limited company started on 2008-12-19. This firm was registered at Unit 8, Finway Road, Hemel Hempstead HP2 7PT. Barn112 Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Barn112 Limited
Number	06777181
Date of Incorporation:	December 19, 2008
End of financial year:	30 June
Address:	Unit 8, Finway Road, Hemel Hempstead, HP2 7PT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this business, we can name: David F. (appointed on 26 April 2019), Philip P. (appointment date: 30 January 2009). The official register reports 3 persons of significant control, namely: Philip P. has substantial control or influence, David F. has substantial control or influence, Anthony H. owns 1/2 or less of shares.

Directors

People with significant control

Philip P.

6 April 2016

Nature of control:	significiant influence or control

David F.

13 August 2018

Nature of control:	significiant influence or control

Anthony H.

6 April 2016 - 13 August 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 19th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 19th December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 28th, November 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 19th December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 11th, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 19th December 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 19th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 26th April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 13th August 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 13th August 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, October 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 30th, September 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 19th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 19th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 19th December 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 19th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 275585.85 GBP is the capital in company's statement on Monday 11th January 2016 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 19th December 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 275585.85 GBP is the capital in company's statement on Monday 22nd December 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 19th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 275585.85 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AR01) Annual return made up to Wednesday 19th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 19th December 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 1st December 2010 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 19th December 2010 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2010 \| resolution	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 6th January 2010 from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX filed on: 6th, January 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 6th January 2010 from Unit 8 Finway Road Hemel Hempstead Herts HP2 7PT United Kingdom filed on: 6th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 19th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 19th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 12th, August 2009 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of increasing authorised share capital filed on: 1st, April 2009 \| resolution	Free Download (15 pages)
(123) Nc inc already adjusted 17/03/09 filed on: 1st, April 2009 \| capital	Free Download (1 page)
(288b) On Thursday 19th February 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288a) On Thursday 19th February 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, December 2008 \| incorporation	Free Download (19 pages)

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