BERRY & MARSHALL (BOLTON WOOD) LIMITED
Company number 00571758
- Company Overview for BERRY & MARSHALL (BOLTON WOOD) LIMITED (00571758)
- Filing history for BERRY & MARSHALL (BOLTON WOOD) LIMITED (00571758)
- People for BERRY & MARSHALL (BOLTON WOOD) LIMITED (00571758)
- Charges for BERRY & MARSHALL (BOLTON WOOD) LIMITED (00571758)
- More for BERRY & MARSHALL (BOLTON WOOD) LIMITED (00571758)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 04 Jul 2024 | TM01 | Termination of appointment of Mark Andrew O'brien as a director on 20 June 2024 | |
| 04 Jul 2024 | PSC07 | Cessation of Mark Andrew O'brien as a person with significant control on 31 May 2024 | |
| 21 Jun 2024 | AD01 | Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on 21 June 2024 | |
| 22 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 19 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
| 22 Apr 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 10 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 28 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 06 Dec 2018 | AD01 | Registered office address changed from Fagley Offices Fagley Lane Eccleshill Bradford BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on 6 December 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 09 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
| 18 Jul 2017 | PSC01 | Notification of Mark Andrew O'brien as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Frank Edward Marshall as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of James Ernest Marshall as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of George Henry Ross Marshall as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of William Ross Marshall as a person with significant control on 6 April 2016 | |
| 05 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 |