Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2024 |
CERTNM |
Company name changed david barrett partners LIMITED\certificate issued on 06/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
AP01 |
Appointment of Mr William Rankin Matthews Iii as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Erin Mcgrath Carroll as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Elizabeth Ann Havens as a director on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Elizabeth Lucas Stevenson as a director on 15 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Derek Robert Braddock on 15 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Derek Robert Braddock as a director on 15 March 2024
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20 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2024 |
PSC07 |
Cessation of Edward Arthur Kister as a person with significant control on 15 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of John David Barrett as a person with significant control on 15 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Edward Arthur Kister as a secretary on 15 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Edward Arthur Kister as a director on 15 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Nicholas John Huggett as a director on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Marcus Jonathan Charles Hanbury as a director on 17 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Edward Arthur Kister as a person with significant control on 17 August 2021
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22 Mar 2021 |
AP03 |
Appointment of Mr Edward Arthur Kister as a secretary on 22 March 2021
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