BERRYMEAD CONSULTANTS LIMITED filing history - Find and update company information

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BERRYMEAD CONSULTANTS LIMITED

Company number 07102821

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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)
20 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	CH03	Secretary's details changed for Mrs. Natalie Jane Piper on 25 June 2020	View PDF Secretary's details changed for Mrs. Natalie Jane Piper on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CH01	Director's details changed for Mrs. Natalie Jane Piper on 1 June 2020	View PDF Director's details changed for Mrs. Natalie Jane Piper on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 53a High Street Esher KT10 9RQ on 11 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mrs. Natalie Jane Piper as a director on 7 June 2019	View PDF Appointment of Mrs. Natalie Jane Piper as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AP03	Appointment of Mrs. Natalie Jane Piper as a secretary on 7 June 2019	View PDF Appointment of Mrs. Natalie Jane Piper as a secretary on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 7 June 2019	View PDF Termination of appointment of Jd Secretariat Limited as a secretary on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Irina Tuhutiu as a director on 7 June 2019	View PDF Termination of appointment of Irina Tuhutiu as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of New Cavendish Management Limited as a director on 7 June 2019	View PDF Termination of appointment of New Cavendish Management Limited as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 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
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	TM01	Termination of appointment of Sharon Angus-Leppan as a director on 1 March 2017	View PDF Termination of appointment of Sharon Angus-Leppan as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AP01	Appointment of Irina Tuhutiu as a director on 1 March 2017	View PDF Appointment of Irina Tuhutiu as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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