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BARRETTS LIQUORMART LIMITED

Company number 00594851

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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)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 GBP 1	View PDF Statement of capital on 16 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 41,464	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 41,464 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	PSC07	Cessation of Simon Robert Thomas as a person with significant control on 25 August 2022	View PDF Cessation of Simon Robert Thomas as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of Thomas David Chadwick Straw as a person with significant control on 25 August 2022	View PDF Cessation of Thomas David Chadwick Straw as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC01	Notification of Richard Keley as a person with significant control on 25 August 2022	View PDF Notification of Richard Keley as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC01	Notification of Milan Vuceljic as a person with significant control on 25 August 2022	View PDF Notification of Milan Vuceljic as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AD01	Registered office address changed from Verisona Law 1000 Lakeside Portsmouth Hampshire PO6 3EN to 43 Molesey Park Road West Molesey KT8 2LB on 14 February 2023	View PDF Registered office address changed from Verisona Law 1000 Lakeside Portsmouth Hampshire PO6 3EN to 43 Molesey Park Road West Molesey KT8 2LB on 14 February 2023 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC01	Notification of Thomas David Chadwick Straw as a person with significant control on 6 April 2022	View PDF Notification of Thomas David Chadwick Straw as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC01	Notification of Simon Robert Thomas as a person with significant control on 6 April 2022	View PDF Notification of Simon Robert Thomas as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC09	Withdrawal of a person with significant control statement on 24 May 2022	View PDF Withdrawal of a person with significant control statement on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 13 of the articles be deleted 22/03/2022	View PDF Resolutions RES13 ‐ Article 13 of the articles be deleted 22/03/2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	MR04	Satisfaction of charge 005948510009 in full	View PDF Satisfaction of charge 005948510009 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 May 2015	View PDF Amended total exemption full accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)

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BARRETTS LIQUORMART LIMITED

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