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BARRETT & BERNIE HOLDINGS LIMITED

Company number 07364138

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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)
30 Sep 2023 SH02 Sub-division of shares on 14 September 2023
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 14/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2023 SH08 Change of share class name or designation
21 Sep 2023 PSC02 Notification of Wyatt Trustees Limited as a person with significant control on 14 September 2023
21 Sep 2023 PSC07 Cessation of Karen-Anne Bernie as a person with significant control on 14 September 2023
19 Sep 2023 MR01 Registration of charge 073641380001, created on 14 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Mrs Karen Anne Bernie on 1 August 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
03 Apr 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 80
03 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2019 SH03 Purchase of own shares.
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017