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BARRINGTON COMPANY SECRETARIES LIMITED

Company number 02890512

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
11 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2022 CH04 Secretary's details changed for Armadillo Corporate Solutions Limited on 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Nov 2022 PSC05 Change of details for Armadillo Corporate Compliance Limited as a person with significant control on 22 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 Sep 2021 PSC05 Change of details for Armadillo Corporate Solutions Limited as a person with significant control on 14 April 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-09
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
18 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mrs Julia Bernadette Coe on 13 December 2018
13 Dec 2018 AP04 Appointment of Armadillo Corporate Solutions Limited as a secretary on 13 December 2018
13 Dec 2018 TM02 Termination of appointment of Primrose Company Secretaries Limited as a secretary on 13 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
11 Dec 2018 CH04 Secretary's details changed for Rmcs Company Secretaries Ltd on 11 December 2018