BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

05698395
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF

Documents

Documents
Date Category Description Pages
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
06 Jun 2024 accounts Annual Accounts 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Appointment of director (Mrs Katie Lewis) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Amanda Evans) 1 Buy now
09 Nov 2023 officers Appointment of director (Mr John Benjamin Clarkin) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Jonathan James Rumble) 1 Buy now
20 Mar 2023 officers Change of particulars for director (Ms Amanda Evans) 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 1 Buy now
09 Dec 2021 officers Change of particulars for director (Mr Jonathan James Rumble) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Jessica Elizabeth White) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Appointment of director (Mr Jonathan James Rumble) 2 Buy now
17 Feb 2021 accounts Annual Accounts 1 Buy now
14 Jan 2021 officers Termination of appointment of director (David Patrick John Crosby) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 1 Buy now
08 Apr 2019 officers Appointment of director (Ms Amanda Evans) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 accounts Annual Accounts 1 Buy now
16 Jan 2019 officers Appointment of director (Mr David Patrick John Crosby) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Karen Lorraine Atterbury) 1 Buy now
06 Aug 2018 officers Change of particulars for director (Kamalprit Kaur Bains) 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 accounts Annual Accounts 1 Buy now
23 Jun 2017 officers Change of particulars for director (Mrs Jessica Elizabeth White) 2 Buy now
23 Jun 2017 officers Change of particulars for director (Mrs Jessica Elizabeth White) 2 Buy now
21 Feb 2017 accounts Annual Accounts 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Appointment of director (Ms Karen Lorraine Atterbury) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Neil Cooper) 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Appointment of director (Jessica White) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Thomas Stephen Keevil) 1 Buy now
18 Dec 2015 officers Change of particulars for director (Neil Cooper) 2 Buy now
12 Dec 2015 accounts Annual Accounts 1 Buy now
10 Dec 2015 officers Appointment of director (Neil Cooper) 2 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Annual Accounts 1 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 1 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 1 Buy now
12 Mar 2012 accounts Annual Accounts 1 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 officers Change of particulars for director (Mr. Thomas Stephen Keevil) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Ian Hogarth) 1 Buy now
24 May 2011 resolution Resolution 36 Buy now
24 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 May 2011 officers Appointment of director (Thomas Stephen Keevil) 2 Buy now
17 May 2011 officers Termination of appointment of director (Russell Deards) 1 Buy now
10 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2011 change-of-name Change Of Name Notice 2 Buy now
09 May 2011 officers Appointment of director (Kamalprit Kaur Bains) 2 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 accounts Annual Accounts 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 1 Buy now
20 Nov 2009 officers Change of particulars for director (Ian Hogarth) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Russell Alan Deards) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
24 Apr 2009 accounts Annual Accounts 1 Buy now
13 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
12 Feb 2009 officers Director's change of particulars / ian hogarth / 01/09/2008 1 Buy now
13 May 2008 officers Director appointed russell alan deards 2 Buy now
13 May 2008 officers Director appointed ian hogarth 2 Buy now
13 May 2008 officers Appointment terminated director anthony mccarrick 1 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA 1 Buy now
04 Mar 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 1 Buy now
05 Mar 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
12 Jun 2006 officers Secretary's particulars changed 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne & wear NE5 3DP 1 Buy now
03 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2006 officers New director appointed 3 Buy now
28 Feb 2006 officers New secretary appointed 2 Buy now
28 Feb 2006 accounts Accounting reference date extended from 28/02/07 to 30/06/07 1 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 officers New director appointed 3 Buy now
06 Feb 2006 incorporation Incorporation Company 19 Buy now