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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15 Nov 2024 |
CH01 |
Director's details changed for Mrs Catherine Isabell Mailer Barratt on 14 October 2024
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14 Nov 2024 |
PSC05 |
Change of details for Barratt Asset Management Uk Ltd as a person with significant control on 14 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Blenkinsop on 14 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Troy David Barratt on 14 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Crowe U.K. Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jun 2023 |
AD01 |
Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to Crowe U.K. Llp Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH on 9 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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20 Oct 2022 |
PSC05 |
Change of details for Barratt Asset Management Uk Ltd as a person with significant control on 19 October 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2021
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06 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2019
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