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BARRETT HOUSES LTD

Company number 12472471

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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)
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 March 2022
05 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
30 Mar 2022 MR01 Registration of charge 124724710002, created on 30 March 2022
11 Mar 2022 MR01 Registration of charge 124724710001, created on 25 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 SH08 Change of share class name or designation
15 Nov 2021 SH10 Particulars of variation of rights attached to shares
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
27 Oct 2021 AP01 Appointment of Mr Connell Martin Barrett as a director on 26 October 2021
15 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
19 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted