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BARRINGTON LETTINGS LIMITED

Company number 06127437

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
01 Feb 2018 PSC04 Change of details for Mrs Shula Barrington as a person with significant control on 1 February 2018
01 Feb 2018 PSC04 Change of details for Mr Lee John Barrington as a person with significant control on 1 February 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered on 08/03/2023
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 900
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 900
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 900
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
12 Mar 2013 TM01 Termination of appointment of Andrew Hall as a director
12 Mar 2013 TM01 Termination of appointment of Nh Corporate Appointments Ltd. as a director
12 Mar 2013 AP01 Appointment of Mrs Shula Barrington as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 14/09/2021.
12 Mar 2013 AP01 Appointment of Mr Lee John Barrington as a director
12 Mar 2013 AD01 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA on 12 March 2013
12 Mar 2013 CERTNM Company name changed discount properties direct LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Aug 2012 AP01 Appointment of Mr Andrew Nicholas Hall as a director
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders