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BARRINGTON STOKE LIMITED

Company number SC169395

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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)
16 Mar 2022 AP04 Appointment of Prosec Company Secretarial Services Ltd as a secretary on 15 March 2022
16 Mar 2022 TM02 Termination of appointment of Paul Frederick William Mannings as a secretary on 15 March 2022
18 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
15 Nov 2021 AP01 Appointment of Ms Elizabeth Lucy Hamilton as a director on 21 June 2021
25 Oct 2021 SH06 Cancellation of shares. Statement of capital on 24 August 2021
  • GBP 76,001.50
25 Oct 2021 SH03 Purchase of own shares.
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 91,207.3
08 Feb 2021 CH01 Director's details changed for Mr Martin Clarke Redfern on 1 February 2021
17 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 90,849.3
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Ms Ailsa Bathgate as a director on 14 March 2018
09 Feb 2018 TM01 Termination of appointment of Benjamin John Paget Thomson as a director on 15 June 2017
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
25 Jul 2017 CH01 Director's details changed for Mr Martin Clarke Redfern on 24 July 2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of Mairi Kidd as a director on 22 March 2017
16 Feb 2017 AP01 Appointment of Catherine Elizabeth Magee as a director on 23 November 2016