Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AP01 |
Appointment of Mr James Mcdonough as a director on 13 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Benjamin Smart as a director on 13 December 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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26 Nov 2024 |
PSC07 |
Cessation of Julian Govan Barratt as a person with significant control on 29 October 2024
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26 Nov 2024 |
PSC02 |
Notification of Olphine Holdings Limited as a person with significant control on 29 October 2024
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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02 Jan 2024 |
CERTNM |
Company name changed S.N.G. barratt group LIMITED\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
MR04 |
Satisfaction of charge 035837190005 in full
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26 Aug 2022 |
MR01 |
Registration of charge 035837190006, created on 17 August 2022
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20 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Aug 2022 |
MR04 |
Satisfaction of charge 4 in full
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20 Aug 2022 |
MR01 |
Registration of charge 035837190005, created on 17 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Julian Govan Barratt on 18 June 2020
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution,of dividend in specie of certain assets of the company 06/09/2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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