BERRIEDALE HOUSE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BERRIEDALE HOUSE LIMITED

Company number 02363333

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Jan 2024	TM01	Termination of appointment of Linda Bernice Price as a director on 10 January 2024	View PDF Termination of appointment of Linda Bernice Price as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Vanessa Jakeman as a director on 10 January 2024	View PDF Termination of appointment of Vanessa Jakeman as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP04	Appointment of Kts Estate Management Limited as a secretary on 16 October 2023	View PDF Appointment of Kts Estate Management Limited as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Ms Amelia Victoria Bohills as a director on 28 November 2023	View PDF Appointment of Ms Amelia Victoria Bohills as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Ms Samantha Mary Woolven as a director on 28 November 2023	View PDF Appointment of Ms Samantha Mary Woolven as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Peter Collinge as a director on 28 November 2023	View PDF Appointment of Mr Peter Collinge as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Joanne Elizabeth Heuston as a director on 30 September 2023	View PDF Termination of appointment of Joanne Elizabeth Heuston as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	AP01	Appointment of Mrs Joanne Elizabeth Heuston as a director on 1 May 2023	View PDF Appointment of Mrs Joanne Elizabeth Heuston as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 9 pages (9 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
29 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2016	AD01	Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD to The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD on 15 June 2016	View PDF Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD to The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD on 15 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,205	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,205 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category