Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
MR04 |
Satisfaction of charge 076517740001 in full
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20 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 076517740001
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20 Oct 2024 |
MR01 |
Registration of charge 076517740002, created on 1 October 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee 29/11/2021
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30 Nov 2021 |
MR01 |
Registration of charge 076517740001, created on 29 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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12 May 2021 |
PSC07 |
Cessation of Barratt Energy Management Services Limited as a person with significant control on 3 May 2021
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12 May 2021 |
PSC02 |
Notification of Barratt Energy Holding Limited as a person with significant control on 3 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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10 Jun 2020 |
PSC05 |
Change of details for Barratt Energy Management Services Limited as a person with significant control on 11 May 2020
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10 Jun 2020 |
PSC07 |
Cessation of Matthew Barratt as a person with significant control on 6 April 2016
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11 May 2020 |
AD01 |
Registered office address changed from Unit 3 Building 2 the Colony Buildings Altrincham Road Wilmslow Cheshire SK9 4LY to Camellia House Water Lane Wilmslow Cheshire SK9 5BB on 11 May 2020
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Matthew Barratt on 28 May 2019
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11 Jun 2019 |
PSC02 |
Notification of Barratt Energy Management Services Limited as a person with significant control on 6 April 2016
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11 Jun 2019 |
PSC04 |
Change of details for Mr Matthew Barratt as a person with significant control on 28 May 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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