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BARRATT SOUTHERN LIMITED

Company number 00928058

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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
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,553,921.7
14 Nov 2015 AA Full accounts made up to 30 June 2015
04 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,553,921.7
15 Sep 2014 AP01 Appointment of Mr David Charles Wilford as a director on 15 September 2014
09 Jul 2014 TM01 Termination of appointment of Stephen Pedrick-Moyle as a director
12 Feb 2014 AA Full accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,553,921.7
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Feb 2012 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
13 Dec 2011 AUD Auditor's resignation
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
28 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
21 Jan 2011 AP01 Appointment of David Fraser Thomas as a director
23 Dec 2010 AA Full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 30 June 2009
06 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009