BERRYMEAD CONSULTANTS LIMITED

Company number 07102821

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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)
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
25 Jun 2020 CH03 Secretary's details changed for Mrs. Natalie Jane Piper on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mrs. Natalie Jane Piper on 1 June 2020
11 Jul 2019 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 53a High Street Esher KT10 9RQ on 11 July 2019
04 Jul 2019 AP03 Appointment of Mrs. Natalie Jane Piper as a secretary on 7 June 2019
04 Jul 2019 AP01 Appointment of Mrs. Natalie Jane Piper as a director on 7 June 2019
04 Jul 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 7 June 2019
04 Jul 2019 TM01 Termination of appointment of Irina Tuhutiu as a director on 7 June 2019
04 Jul 2019 TM01 Termination of appointment of New Cavendish Management Limited as a director on 7 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
21 Mar 2017 AP01 Appointment of Irina Tuhutiu as a director on 1 March 2017
21 Mar 2017 TM01 Termination of appointment of Sharon Angus-Leppan as a director on 1 March 2017
02 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100