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BARRATT & COOKE HOLDINGS LIMITED

Company number 05334008

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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)
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AA Group of companies' accounts made up to 31 March 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 300
15 Jul 2015 AA Group of companies' accounts made up to 31 March 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 300
04 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
09 Apr 2014 AP03 Appointment of Samuel Charles Legh Barratt as a secretary
09 Apr 2014 TM02 Termination of appointment of Martin Warren as a secretary
09 Apr 2014 TM01 Termination of appointment of Martin Warren as a director
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 300
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 300
26 Jun 2013 AA Group of companies' 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 Group of companies' accounts made up to 31 March 2012
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Samuel Charles Legh Barratt as a director
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 2
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location