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ND BARRETT HOLDINGS LTD

Company number SC655594

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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 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 October 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2024	AP01	Appointment of Scott James Stephens as a director on 30 October 2024	View PDF Appointment of Scott James Stephens as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Forth Hold Limited as a person with significant control on 30 October 2024	View PDF Notification of Forth Hold Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Mr Neill Darren Barrett as a person with significant control on 30 October 2024	View PDF Change of details for Mr Neill Darren Barrett as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	AP01	Appointment of Michael Cripps as a director on 30 October 2024	View PDF Appointment of Michael Cripps as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/10/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 29/10/2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC04	Change of details for Mr Neill Darren Barrett as a person with significant control on 28 February 2023	View PDF Change of details for Mr Neill Darren Barrett as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Neill Darren Barrett on 28 February 2023	View PDF Director's details changed for Mr Neill Darren Barrett on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CH01	Director's details changed for Mr Neill Darren Barrett on 8 April 2021	View PDF Director's details changed for Mr Neill Darren Barrett on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Neill Darren Barrett as a person with significant control on 8 April 2021	View PDF Change of details for Mr Neill Darren Barrett as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ND BARRETT HOLDINGS LTD

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