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BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED

Company number 01916992

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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)
03 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
31 Aug 2011 AP02 Appointment of Barratt Corporate Secretarial Services Limited as a director
31 Aug 2011 AP01 Appointment of Kamalprit Kaur Bains as a director
31 Aug 2011 TM01 Termination of appointment of Russell Deards as a director
25 Jul 2011 TM01 Termination of appointment of Ian Hogarth as a director
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jan 2010 TM01 Termination of appointment of Mark Clare as a director
07 Jan 2010 TM01 Termination of appointment of Steven Boyes as a director
06 Jan 2010 TM01 Termination of appointment of Laurence Dent as a director
06 Jan 2010 TM01 Termination of appointment of Clive Fenton as a director
19 Nov 2009 CH01 Director's details changed for Russell Alan Deards on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Hogarth on 19 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009