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S J BERISFORD LIMITED

Company number 04615041

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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)
14 Dec 2023 TM02 Termination of appointment of John Berisford as a secretary on 12 December 2023
14 Dec 2023 AP01 Appointment of Mr James Peter Berisford as a director on 12 December 2023
14 Dec 2023 TM01 Termination of appointment of John Berisford as a director on 12 December 2023
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
20 Jul 2023 CH01 Director's details changed for John Berisford on 20 July 2023
20 Jul 2023 CH01 Director's details changed for John Berisford on 20 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
25 Nov 2022 CH01 Director's details changed for Mr Stephen James Berisford on 25 November 2022
23 Nov 2022 CH03 Secretary's details changed for John Berisford on 23 November 2022
23 Nov 2022 CH01 Director's details changed for John Berisford on 23 November 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 SH08 Change of share class name or designation
14 May 2021 MA Memorandum and Articles of Association
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
14 Jan 2020 PSC07 Cessation of John Berisford as a person with significant control on 12 January 2020
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
20 Dec 2018 PSC07 Cessation of Yvonne Berisford as a person with significant control on 20 September 2017
03 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018