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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)
01 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Bernadette Elizabeth Mclean as a director on 27 June 2016
29 Nov 2016 AP01 Appointment of Ms Jane Walker as a director on 27 June 2016
29 Nov 2016 AP01 Appointment of Ms Anne Ross Mather as a director on 27 June 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 85,390.4
31 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 CH03 Secretary's details changed for Mr Paul Frederick William Mannings on 14 August 2014
12 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 85,390.4
19 Nov 2014 MR04 Satisfaction of charge 2 in full
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Donald Andrew Greig as a director
17 Apr 2014 AP01 Appointment of Lucy Margaret Juckes as a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 85,390.4
18 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 82,390.4
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3
19 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 80,390.4
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Sonia Raphael as a director
18 Aug 2010 AP01 Appointment of Miss Mairi Kidd as a director