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BERRYBURN FARMING COMPANY LIMITED

Company number 00831492

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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)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 30 June 2023
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
02 Dec 2021 TM02 Termination of appointment of Oriel Anne Rogers-Coltman as a secretary on 4 November 2021
02 Dec 2021 AP03 Appointment of Mrs Alice Mary Cynthia Rogers-Coltman as a secretary on 4 November 2021
26 Nov 2021 MR01 Registration of charge 008314920003, created on 25 November 2021
22 Feb 2021 AA Micro company accounts made up to 30 June 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 30 June 2019
27 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
04 Jan 2018 AA Micro company accounts made up to 30 June 2017
07 Mar 2017 AA Micro company accounts made up to 30 June 2016
10 Feb 2017 AD01 Registered office address changed from 1-3 Sandgate Berwick on Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
29 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 SH08 Change of share class name or designation