BARRACLOUGH AND STILES LIMITED: Filings

  • Overview

    Company NameBARRACLOUGH AND STILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659600
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARRACLOUGH AND STILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 07, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 14, 2024 with updates

    6 pagesCS01

    Notification of J Heynes Holdings Limited as a person with significant control on Oct 14, 2024

    2 pagesPSC02

    Cessation of Barracloughs Holdings Limited as a person with significant control on Oct 14, 2024

    1 pagesPSC07

    Appointment of Mr Zubair Ismail Hakim as a director on Mar 12, 2024

    2 pagesAP01

    Confirmation statement made on Feb 28, 2024 with updates

    6 pagesCS01

    Notification of Sw Holdings Sussex Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC02

    Notification of Dc Holdings Sussex Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC02

    Change of details for Ho2 Management Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    31 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0