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BARRETTINE HOLDINGS LIMITED

Company number 08970272

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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)
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 194,778
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
21 Sep 2020 MR01 Registration of charge 089702720001, created on 18 September 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
25 Oct 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 194,678
25 Oct 2019 SH03 Purchase of own shares.
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Apr 2019 CH01 Director's details changed for Mr Christopher Brian Randall on 1 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Colin John Bailey on 1 April 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mrs Suzanne Elizabeth Whiting as a director on 4 September 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 December 2015