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BERRYCROFT MANAGEMENT COMPANY LIMITED

Company number 01957934

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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)
11 Feb 2020 TM01 Termination of appointment of Francis Francois Marchal as a director on 11 February 2020
13 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 64
02 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 64
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 64
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Diane Daniel on 11 July 2012
16 Jul 2012 CH01 Director's details changed for Francis Francois Marchal on 11 July 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Francis Francois Marchal on 4 August 2010
06 Aug 2010 CH04 Secretary's details changed for Goldfield Properties Limited on 4 August 2010