BARKER BOOTH & EASTWOOD LIMITED

07253580
346 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 12 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
06 Feb 2024 officers Termination of appointment of director (Catherine Anne Morley) 1 Buy now
18 Oct 2023 accounts Annual Accounts 12 Buy now
23 May 2023 resolution Resolution 3 Buy now
18 May 2023 capital Return of purchase of own shares 3 Buy now
17 May 2023 capital Notice of cancellation of shares 6 Buy now
09 May 2023 confirmation-statement Confirmation Statement 11 Buy now
05 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
05 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
01 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 May 2023 resolution Resolution 1 Buy now
01 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Apr 2023 capital Notice of cancellation of shares 6 Buy now
28 Apr 2023 capital Return of purchase of own shares 3 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Oct 2021 officers Appointment of director (Mr Jonathon Brian Waterhouse) 2 Buy now
20 Oct 2021 accounts Annual Accounts 12 Buy now
28 Jul 2021 officers Termination of appointment of director (Natalie Dickinson) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Mar 2021 officers Appointment of director (Mrs Dawn Michelle Lamb) 2 Buy now
09 Feb 2021 officers Appointment of director (Miss Natalie Dickinson) 2 Buy now
09 Feb 2021 officers Appointment of director (Mrs Donna Amos) 2 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Termination of appointment of director (Lori Mcphee) 1 Buy now
02 Dec 2019 accounts Annual Accounts 13 Buy now
12 Nov 2019 resolution Resolution 1 Buy now
08 Nov 2019 capital Return of purchase of own shares 3 Buy now
28 Oct 2019 capital Notice of cancellation of shares 6 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Shaun Patrick Foy) 1 Buy now
09 Oct 2018 accounts Annual Accounts 14 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 13 Buy now
31 Aug 2017 officers Termination of appointment of director (Raymond James Cowburn) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 capital Return of Allotment of shares 8 Buy now
03 Aug 2016 resolution Resolution 37 Buy now
25 Jul 2016 resolution Resolution 1 Buy now
27 Jun 2016 accounts Annual Accounts 8 Buy now
25 May 2016 annual-return Annual Return 11 Buy now
06 Apr 2016 officers Appointment of director (Ms Lori Mcphee) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Neil Jon Stevenson) 1 Buy now
02 Oct 2015 officers Change of particulars for director (Mr Neil John Stevenson) 2 Buy now
02 Oct 2015 officers Appointment of director (Mr Neil John Stevenson) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (William Rupert Timothy Hale) 1 Buy now
21 Jul 2015 accounts Annual Accounts 9 Buy now
23 Jun 2015 annual-return Annual Return 11 Buy now
18 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
18 Mar 2015 capital Return of Allotment of shares 11 Buy now
27 Feb 2015 officers Termination of appointment of director (Edward James White) 1 Buy now
28 Jan 2015 incorporation Memorandum Articles 27 Buy now
28 Jan 2015 resolution Resolution 5 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
03 Jun 2014 capital Notice of cancellation of shares 15 Buy now
03 Jun 2014 capital Return of purchase of own shares 3 Buy now
13 May 2014 annual-return Annual Return 9 Buy now
13 May 2014 officers Termination of appointment of director (Rowan Mellalieu) 1 Buy now
13 May 2014 officers Termination of appointment of director (Rowan Mellalieu) 1 Buy now
09 May 2014 capital Return of purchase of own shares 3 Buy now
09 Jan 2014 officers Appointment of director (Mr Edward James White) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Claire Egerton) 1 Buy now
31 Dec 2013 accounts Annual Accounts 9 Buy now
08 Jul 2013 annual-return Annual Return 9 Buy now
11 Apr 2013 capital Notice of cancellation of shares 17 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
11 Apr 2013 capital Return of purchase of own shares 3 Buy now
06 Mar 2013 resolution Resolution 24 Buy now
06 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
06 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 Buy now
17 Sep 2012 accounts Annual Accounts 9 Buy now
17 May 2012 officers Appointment of director (Mr William Rupert Timothy Hale) 2 Buy now
17 May 2012 officers Appointment of director (Mr Raymond James Cowburn) 2 Buy now
17 May 2012 officers Appointment of director (Mrs Claire Louise Egerton) 2 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 officers Termination of appointment of director (Kevin Gorman) 1 Buy now
12 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
01 Jun 2011 accounts Annual Accounts 3 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
24 Aug 2010 capital Return of Allotment of shares 4 Buy now
11 Aug 2010 officers Appointment of director (Andrew Timothy Fielding) 2 Buy now
11 Aug 2010 officers Appointment of director (Kevin Gorman) 2 Buy now
11 Aug 2010 officers Appointment of director (Rowan Nicola Mellalieu) 2 Buy now
11 Aug 2010 officers Appointment of director (Catherine Anne Morley) 2 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 officers Termination of appointment of director (John Cowdry) 1 Buy now
11 Aug 2010 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
11 Aug 2010 officers Appointment of director (Darren Roy Lowe) 2 Buy now
11 Aug 2010 officers Appointment of director (Shaun Patrick Foy) 2 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2010 change-of-name Change Of Name Notice 2 Buy now