Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARKER BOOTH & EASTWOOD LIMITED

Company number 07253580

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2021 SH10 Particulars of variation of rights attached to shares
17 Mar 2021 AP01 Appointment of Mrs Dawn Michelle Lamb as a director on 1 March 2021
09 Feb 2021 AP01 Appointment of Miss Natalie Dickinson as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Mrs Donna Amos as a director on 1 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 13 May 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Lori Mcphee as a director on 31 March 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share purchase agreement 15/10/2019
08 Nov 2019 SH03 Purchase of own shares.
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 15 October 2019
  • GBP 5.01
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Shaun Patrick Foy as a director on 31 March 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 TM01 Termination of appointment of Raymond James Cowburn as a director on 31 August 2017
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 6.26
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6.01
06 Apr 2016 AP01 Appointment of Ms Lori Mcphee as a director on 1 April 2016
02 Dec 2015 TM01 Termination of appointment of Neil Jon Stevenson as a director on 30 November 2015