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BERRINGTON FARMS LIMITED

Company number 01107870

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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)
14 Nov 2024	AD01	Registered office address changed from South Berrington House Ancroft Berwick-upon-Tweed Northumberland TD15 2TF United Kingdom to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 14 November 2024 This document is being processed and will be available in 10 days.
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	MR01	Registration of charge 011078700003, created on 3 June 2021	View PDF Registration of charge 011078700003, created on 3 June 2021 - link opens in a new window - 9 pages (9 pages)
09 Jun 2021	MR01	Registration of charge 011078700004, created on 3 June 2021	View PDF Registration of charge 011078700004, created on 3 June 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	PSC04	Change of details for Mr Rupert Peter Conyers Wailes-Fairbairn as a person with significant control on 23 November 2019	View PDF Change of details for Mr Rupert Peter Conyers Wailes-Fairbairn as a person with significant control on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC07	Cessation of Wanda Renee Wailes-Fairbairn as a person with significant control on 23 November 2019	View PDF Cessation of Wanda Renee Wailes-Fairbairn as a person with significant control on 23 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2019	PSC04	Change of details for Mr Rupert Peter Conyers Wailes-Fairbairn as a person with significant control on 15 November 2019	View PDF Change of details for Mr Rupert Peter Conyers Wailes-Fairbairn as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Ag Wailes-Fairbairn as a person with significant control on 15 November 2019	View PDF Cessation of Ag Wailes-Fairbairn as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of Andrew George Wailes-Fairbairn as a director on 21 August 2019	View PDF Termination of appointment of Andrew George Wailes-Fairbairn as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BERRINGTON FARMS LIMITED

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