BERRY BROOK HOMES LIMITED

Company number 07105213

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2017 AP01 Appointment of Mr Derek Cash as a director on 21 April 2017
22 May 2017 AP01 Appointment of Mr Robin Hayden Roberts as a director on 21 April 2017
22 May 2017 AP01 Appointment of Mr William James Flood as a director on 21 April 2017
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
29 Dec 2016 AA Full accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
17 Oct 2015 AA Full accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3,000
03 Sep 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3,000
10 Dec 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 AUD Auditor's resignation
08 Apr 2013 AUD Auditor's resignation
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Ullakarin Clark as a director
16 Nov 2012 TM01 Termination of appointment of John Pike as a director
15 Nov 2012 TM01 Termination of appointment of Jayne Mcgivern as a director
15 Nov 2012 TM01 Termination of appointment of Alistair Auty as a director
19 Jul 2012 AP01 Appointment of Mrs Ullakarin Vilhelmina Clark as a director