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BERRYMAN LIMITED

Company number 02679657

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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)
08 May 2017 AP01 Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017
05 May 2017 TM01 Termination of appointment of Andrew Mark Relton as a director on 31 March 2017
15 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
08 May 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
22 May 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 30 April 2012
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 30 April 2010
05 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Andrew Mark Relton on 23 October 2009
26 Oct 2009 CH02 Director's details changed for Lacmaw Directors Limited on 23 October 2009
26 Oct 2009 CH04 Secretary's details changed for Lacmaw Secretaries Limited on 23 October 2009
07 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
19 Feb 2009 288a Director appointed andrew mark relton
27 Oct 2008 363a Return made up to 23/10/08; full list of members