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BARRATT & COOKE NOMINEES LIMITED

Company number 01392725

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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)
06 May 2016 TM01 Termination of appointment of Martin Kenneth Warren as a director on 31 March 2016
29 Feb 2016 CH01 Director's details changed for Miles Piercy on 29 February 2016
29 Feb 2016 CH01 Director's details changed for William James Mellor on 29 February 2016
29 Feb 2016 CH01 Director's details changed for William James Barratt on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Samuel Charles Legh Barratt on 29 February 2016
29 Feb 2016 CH01 Director's details changed for Mr Charles William Legh Barratt on 29 February 2016
29 Feb 2016 CH03 Secretary's details changed for Samuel Charles Legh Barratt on 29 February 2016
02 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Oct 2015 CH01 Director's details changed for William James Barratt on 29 September 2015
15 Jul 2015 AA Full accounts made up to 31 March 2015
11 Jun 2015 AP01 Appointment of Miles Piercy as a director on 1 April 2015
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
20 Aug 2014 CH01 Director's details changed for Martin Kenneth Warren on 15 August 2012
04 Jul 2014 AA Full accounts made up to 31 March 2014
09 Apr 2014 AP01 Appointment of William James Mellor as a director
09 Apr 2014 AP03 Appointment of Samuel Charles Legh Barratt as a secretary
09 Apr 2014 TM02 Termination of appointment of William Mellor as a secretary
20 Nov 2013 CH01 Director's details changed for Martin Kenneth Warren on 19 November 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
26 Jun 2013 AA Full accounts made up to 31 March 2013
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Oct 2011 AD03 Register(s) moved to registered inspection location