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BARRINGTON JAMES LIMITED

Company number 04442761

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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)
29 May 2024 AA Full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
24 Apr 2024 CH01 Director's details changed for Mr Stuart Glynn Britton on 19 April 2024
17 Aug 2023 CH01 Director's details changed for Mr Jonathan Peter Jenkins on 17 August 2023
17 Aug 2023 CH01 Director's details changed for Mr Daniel Stephen Barrington on 17 August 2023
17 Aug 2023 CH03 Secretary's details changed for Mr Daniel Stephen Barrington on 17 August 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
13 May 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 AP01 Appointment of Mr Stuart Britton as a director on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Christopher King as a director on 9 March 2023
10 Oct 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 TM01 Termination of appointment of Iain David Williams as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Philippa Suzanne Wilson as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Simon Allsop as a director on 5 October 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2022 MA Memorandum and Articles of Association
25 Aug 2022 MR01 Registration of charge 044427610012, created on 18 August 2022
22 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 MR01 Registration of charge 044427610011, created on 18 August 2022
18 Aug 2022 MR04 Satisfaction of charge 044427610010 in full
18 Aug 2022 MR04 Satisfaction of charge 044427610009 in full
18 Aug 2022 MR04 Satisfaction of charge 044427610008 in full
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Stuart Clark as a director on 10 December 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020