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BARRETT FAMILY HOLDINGS LIMITED

Company number 07790616

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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)
04 Oct 2019 PSC04 Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 1 September 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CH01 Director's details changed for Mr Etienne William James Barrett on 13 September 2019
16 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
05 Oct 2018 CH01 Director's details changed for Mr Etienne Mark Christopher Barrett on 1 September 2018
05 Oct 2018 CH01 Director's details changed for Mr Etienne Mark Christopher Barrett on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mrs Sarah Claudia Barrett on 1 September 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
31 Jul 2017 PSC01 Notification of Etienne Mark Christopher Barrett as a person with significant control on 30 June 2016
31 Jul 2017 PSC01 Notification of David William Jermyn Barrett as a person with significant control on 30 June 2016
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
11 Mar 2016 AD02 Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
09 Mar 2016 AD03 Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 83,259
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 83,259
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 83,259
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Oct 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
21 Aug 2012 CERTNM Company name changed k & s (605) LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27