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BARRETT CORP & HARRINGTON LTD

Company number 05909758

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2024 GBP 80.03	View PDF Cancellation of shares. Statement of capital on 25 June 2024 GBP 80.03 - link opens in a new window - 11 pages (11 pages)
15 Jul 2024	TM01	Termination of appointment of Lorna Harrington as a director on 4 July 2024	View PDF Termination of appointment of Lorna Harrington as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jul 2024	PSC05	Change of details for T&B Group Limited as a person with significant control on 4 July 2024	View PDF Change of details for T&B Group Limited as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 059097580002, created on 4 July 2024	View PDF Registration of charge 059097580002, created on 4 July 2024 - link opens in a new window - 35 pages (35 pages)
07 Jul 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 059097580001 in full	View PDF Satisfaction of charge 059097580001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 80.31	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 80.31 - link opens in a new window - 12 pages (12 pages)
28 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 80.63	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 80.63 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 80.95	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 80.95 - link opens in a new window - 11 pages (11 pages)
19 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 81.27	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 81.27 - link opens in a new window - 11 pages (11 pages)
21 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 January 2024 GBP 81.572	View PDF Cancellation of shares. Statement of capital on 30 January 2024 GBP 81.572 - link opens in a new window - 11 pages (11 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH06	Cancellation of shares. Statement of capital on 26 December 2023 GBP 81.892	View PDF Cancellation of shares. Statement of capital on 26 December 2023 GBP 81.892 - link opens in a new window - 11 pages (11 pages)
19 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)

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BARRETT CORP & HARRINGTON LTD

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