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BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED

Company number 01473595

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2015 CH01 Director's details changed for Neil Cooper on 23 November 2015
View PDF Director's details changed for Neil Cooper on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
View PDF Appointment of Neil Cooper as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015 AA Full accounts made up to 30 June 2015
View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
01 May 2015 SH19 Statement of capital on 1 May 2015
  • GBP 22.01
View PDF Statement of capital on 1 May 2015
  • GBP 22.01
- link opens in a new window - 4 pages (4 pages)
01 May 2015 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2015 CAP-SS Solvency Statement dated 30/04/15
View PDF Solvency Statement dated 30/04/15 - link opens in a new window - 1 page (1 page)
01 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
04 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 22,010,000
View PDF Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 22,010,000
- link opens in a new window - 4 pages (4 pages)
12 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 22,010,000
View PDF Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 22,010,000
- link opens in a new window - 4 pages (4 pages)
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
16 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 34 pages (34 pages)
23 Jun 2011 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
View PDF Appointment of Barratt Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
View PDF Termination of appointment of Laurence Dent as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
View PDF Termination of appointment of Laurence Dent as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010 AA Full accounts made up to 30 June 2010
View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
12 Feb 2010 AA Full accounts made up to 30 June 2009
View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
18 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)