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BARRATT NEWCASTLE LIMITED

Company number 00618233

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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)
09 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4,894,696
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4,894,696
04 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4,894,696
19 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 Sep 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
30 Mar 2011 AP01 Appointment of Michael Roberts as a director
30 Mar 2011 TM01 Termination of appointment of Bernard Rooney as a director
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Bernard William Rooney on 13 August 2010
14 May 2010 CH01 Director's details changed for Mr Bernard William Rooney on 7 May 2010
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Mar 2010 TM02 Termination of appointment of Bernard Rooney as a secretary
10 Mar 2010 TM01 Termination of appointment of Fenton Hewitt as a director
05 Mar 2010 AP01 Appointment of Mr John Reed as a director
03 Mar 2010 AP01 Appointment of Barrie Scott Martin as a director
03 Mar 2010 AP03 Appointment of Mr Laurence Dent as a secretary
25 Feb 2010 AD01 Registered office address changed from Barratt House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF on 25 February 2010