BARRETTINE HOLDINGS LIMITED filing history - Find and update company information

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BARRETTINE HOLDINGS LIMITED

Company number 08970272

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
21 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
16 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 194,778	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 194,778 - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Sep 2020	MR01	Registration of charge 089702720001, created on 18 September 2020	View PDF Registration of charge 089702720001, created on 18 September 2020 - link opens in a new window - 8 pages (8 pages)
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	SH06	Cancellation of shares. Statement of capital on 1 October 2019 GBP 194,678	View PDF Cancellation of shares. Statement of capital on 1 October 2019 GBP 194,678 - link opens in a new window - 6 pages (6 pages)
25 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
11 Apr 2019	CH01	Director's details changed for Mr Christopher Brian Randall on 1 April 2019	View PDF Director's details changed for Mr Christopher Brian Randall on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Colin John Bailey on 1 April 2019	View PDF Director's details changed for Mr Colin John Bailey on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
05 Sep 2017	AP01	Appointment of Mrs Suzanne Elizabeth Whiting as a director on 4 September 2017	View PDF Appointment of Mrs Suzanne Elizabeth Whiting as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 194,778	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 194,778 - link opens in a new window - 7 pages (7 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)

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