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BARKER BOOTH & EASTWOOD LIMITED

Company number 07253580

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
19 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 9 May 2023
06 Feb 2024 TM01 Termination of appointment of Catherine Anne Morley as a director on 6 February 2024
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/11/2020
18 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 May 2023 SH06 Cancellation of shares. Statement of capital on 14 January 2021
  • GBP 3.76
09 May 2023 CS01 09/05/23 Statement of Capital gbp 3.75
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
05 May 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2021
05 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 May 2022
01 May 2023 SH02 Sub-division of shares on 6 April 2023
01 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 06/04/2023
01 May 2023 SH08 Change of share class name or designation
01 May 2023 SH10 Particulars of variation of rights attached to shares
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 3.75
28 Apr 2023 SH03 Purchase of own shares.
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
21 Oct 2021 AP01 Appointment of Mr Jonathon Brian Waterhouse as a director on 4 October 2021
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 TM01 Termination of appointment of Natalie Dickinson as a director on 23 July 2021
27 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
04 May 2021 SH02 Sub-division of shares on 5 April 2021
02 May 2021 SH08 Change of share class name or designation