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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25 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Dec 2023 |
AD01 |
Registered office address changed from Camellia House Water Lane Wilmslow Cheshire SK9 5BB England to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 15 December 2023
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15 Dec 2023 |
LIQ01 |
Declaration of solvency
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-13
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Jan 2022 |
CERTNM |
Company name changed barratt energy management services LIMITED\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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26 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 11 May 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Matthew Barratt as a person with significant control on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Camellia House Water Lane Wilmslow Cheshire SK9 5BB on 11 May 2020
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05 May 2020 |
AP03 |
Appointment of Mrs Kay Truelove-Barratt as a secretary on 29 March 2019
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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17 Oct 2019 |
PSC04 |
Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 8 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew Barratt on 8 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Matthew Barratt as a person with significant control on 8 October 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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16 Aug 2018 |
PSC04 |
Change of details for Mrs Kay Truelove-Barratt as a person with significant control on 16 August 2018
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