- Company Overview for BERRIEDALE HOUSE LIMITED (02363333)
- Filing history for BERRIEDALE HOUSE LIMITED (02363333)
- People for BERRIEDALE HOUSE LIMITED (02363333)
- Charges for BERRIEDALE HOUSE LIMITED (02363333)
- More for BERRIEDALE HOUSE LIMITED (02363333)
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) |
---|---|---|---|
17 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
23 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jul 2014 | TM01 | Termination of appointment of Mark Jackson as a director | |
05 May 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
|
|
18 Mar 2014 | AA01 | Previous accounting period shortened from 24 June 2014 to 31 December 2013 | |
15 Jan 2014 | AA | Total exemption small company accounts made up to 24 June 2013 | |
27 Aug 2013 | TM01 | Termination of appointment of Gary Inkpen as a director | |
21 Aug 2013 | TM01 | Termination of appointment of Margaret Manns as a director | |
12 May 2013 | TM01 | Termination of appointment of Ayhan Suleyman as a director | |
12 May 2013 | TM01 | Termination of appointment of Richard Chaplin as a director | |
16 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
04 Feb 2013 | AP01 | Appointment of Mr Mark Jackson as a director | |
11 Jan 2013 | AA | Total exemption small company accounts made up to 24 June 2012 | |
03 Jan 2013 | AP01 | Appointment of Mrs Vanessa Jakeman as a director | |
02 Jan 2013 | TM01 | Termination of appointment of Andrew Fox as a director | |
02 Jan 2013 | TM01 | Termination of appointment of Judith Gill as a director | |
30 Nov 2012 | AP01 | Appointment of Mr Richard William Chaplin as a director | |
23 Nov 2012 | AP01 | Appointment of Mrs Linda Bernice Price as a director | |
19 Nov 2012 | AP01 | Appointment of Mr Ayhan Suleyman as a director | |
18 Nov 2012 | TM01 | Termination of appointment of Marta Carnicero Casimiro as a director | |
10 Oct 2012 | AP01 | Appointment of Mrs Margaret Mabel Manns as a director | |
10 Aug 2012 | TM01 | Termination of appointment of Margaret Manns as a director | |
21 Jun 2012 | TM01 | Termination of appointment of Kathleen Pace as a director |