Companies House does not verify the accuracy of the information filed

BERRIMAN DEVELOPERS LIMITED

Company number 13426929

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 May 2024	AD01	Registered office address changed from 170 Whitchurch Road Cardiff CF14 3NA Wales to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD on 1 May 2024	View PDF Registered office address changed from 170 Whitchurch Road Cardiff CF14 3NA Wales to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD on 1 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR01	Registration of charge 134269290006, created on 15 March 2024	View PDF Registration of charge 134269290006, created on 15 March 2024 - link opens in a new window - 34 pages (34 pages)
14 Nov 2023	PSC04	Change of details for Mr Anthony Eric Berriman as a person with significant control on 13 November 2023	View PDF Change of details for Mr Anthony Eric Berriman as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mrs Ceri Monica Berriman as a person with significant control on 13 November 2023	View PDF Change of details for Mrs Ceri Monica Berriman as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC04	Change of details for Mr Anthony Eric Berriman as a person with significant control on 13 November 2023	View PDF Change of details for Mr Anthony Eric Berriman as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MR04	Satisfaction of charge 134269290001 in full	View PDF Satisfaction of charge 134269290001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2023	MR01	Registration of charge 134269290004, created on 16 June 2023	View PDF Registration of charge 134269290004, created on 16 June 2023 - link opens in a new window - 35 pages (35 pages)
20 Jun 2023	MR01	Registration of charge 134269290005, created on 16 June 2023	View PDF Registration of charge 134269290005, created on 16 June 2023 - link opens in a new window - 29 pages (29 pages)
26 Apr 2023	PSC04	Change of details for Mr Anthony Eric Berriman as a person with significant control on 28 May 2021	View PDF Change of details for Mr Anthony Eric Berriman as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC01	Notification of Ceri Berriman as a person with significant control on 28 May 2021	View PDF Notification of Ceri Berriman as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR01	Registration of charge 134269290003, created on 20 March 2023	View PDF Registration of charge 134269290003, created on 20 March 2023 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 4 Dyfrig Road Cardiff CF5 5AD Wales to 170 Whitchurch Road Cardiff CF14 3NA on 29 September 2022	View PDF Registered office address changed from Unit 4 Dyfrig Road Cardiff CF5 5AD Wales to 170 Whitchurch Road Cardiff CF14 3NA on 29 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AP01	Appointment of Mrs Ceri Monica Berriman as a director on 11 April 2022	View PDF Appointment of Mrs Ceri Monica Berriman as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Matthew Thomas Berriman as a director on 11 April 2022	View PDF Termination of appointment of Matthew Thomas Berriman as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR01	Registration of charge 134269290002, created on 14 July 2021	View PDF Registration of charge 134269290002, created on 14 July 2021 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	MR01	Registration of charge 134269290001, created on 16 July 2021	View PDF Registration of charge 134269290001, created on 16 July 2021 - link opens in a new window - 28 pages (28 pages)
06 Jul 2021	PSC04	Change of details for Mr Anthony Eric Berriman as a person with significant control on 29 June 2021	View PDF Change of details for Mr Anthony Eric Berriman as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC07	Cessation of Ceri Monica Berriman as a person with significant control on 4 June 2021	View PDF Cessation of Ceri Monica Berriman as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BERRIMAN DEVELOPERS LIMITED

Filter by category