BARRATT CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 25/10/2425 October 2024 | Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04 |
| 30/07/2430 July 2024 | Appointment of Ms Helen Louise Lewis as a director on 2024-06-30 |
| 30/07/2430 July 2024 | Termination of appointment of Dominic Harman as a director on 2024-06-30 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 07/12/227 December 2022 | Director's details changed for Mr David Peter Hesson on 2022-12-07 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR DAVID PETER HESSON |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARR |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR DOMINIC HARMAN |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FITZGERALD / 01/05/2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH FITZGERALD |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS PETERS / 03/12/2012 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ANDREW NICHOLAS PETERS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ADRIAN FARR |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR LAURENCE DENT |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALDERTHAY |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM TRINITY POINT NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 14/04/97 |
| 21/04/9721 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/04/97 |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 14/04/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/02/9424 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/12/938 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9117 May 1991 | ALTER MEM AND ARTS 25/04/91 |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | COMPANY NAME CHANGED BARRATT MIDLANDS LIMITED CERTIFICATE ISSUED ON 09/03/88 |
| 10/03/8810 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED |
| 13/01/8613 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 17/01/7917 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/79 |
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