Having been setup in 2005, Barratt & Cooke Holdings Ltd are based in London, it has a status of "Active". The current directors of the company are Barratt, Samuel Charles Legh, Warren, Martin Kenneth.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Samuel Charles Legh | 01 April 2014 | - | 1 |
| WARREN, Martin Kenneth | 09 July 2010 | 01 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 02 October 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AD01 - Change of registered office address | 31 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH03 - Change of particulars for secretary | 29 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP03 - Appointment of secretary | 09 April 2014 | |
| TM02 - Termination of appointment of secretary | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 21 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| SH01 - Return of Allotment of shares | 04 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| CERTNM - Change of name certificate | 22 July 2010 | |
| CONNOT - N/A | 22 July 2010 | |
| AP03 - Appointment of secretary | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 353 - Register of members | 12 February 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 24 October 2005 | |
| 353 - Register of members | 24 October 2005 | |
| 287 - Change in situation or address of Registered Office | 24 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| 225 - Change of Accounting Reference Date | 20 October 2005 | |
| CERTNM - Change of name certificate | 09 March 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| NEWINC - New incorporation documents | 17 January 2005 |
