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BARRATT WATES (LINDFIELD) LIMITED

Company number 08816939

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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)
17 Dec 2018 TM01 Termination of appointment of Paul Rosbrook as a director on 30 November 2018
05 Apr 2018 TM01 Termination of appointment of Ian Duncan Menham as a director on 13 March 2018
05 Apr 2018 AP01 Appointment of Mr Paul Rosbrook as a director on 13 March 2018
04 Jan 2018 AA Full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Andrew Colin Modle as a director on 5 April 2017
11 Apr 2017 TM01 Termination of appointment of David Owen Allen as a director on 5 April 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
01 Feb 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
04 Jan 2016 AA Full accounts made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
10 Dec 2015 TM01 Termination of appointment of Neil Cooper as a director on 23 November 2015
09 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
21 Nov 2015 TM01 Termination of appointment of John Michael Jarrett as a director on 16 October 2015
21 Nov 2015 AP01 Appointment of Natalie Jane Flint as a director on 16 October 2015
21 Nov 2015 AP01 Appointment of Julian Paul Hodder as a director on 16 October 2015
21 Nov 2015 AP01 Appointment of Mr David Alexander Bowen as a director on 16 October 2015
16 Mar 2015 AA Full accounts made up to 30 June 2014
05 Mar 2015 TM01 Termination of appointment of Julian Paul Hodder as a director on 5 March 2015
03 Mar 2015 AP01 Appointment of Ian Duncan Menham as a director on 2 March 2015
14 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
03 Dec 2014 AP01 Appointment of Julian Paul Hodder as a director on 24 November 2014