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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)
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 AP03 Appointment of Mr Rupert Peter Conyers Wailes-Fairbairn as a secretary on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Wanda Renee Wailes-Fairbairn as a secretary on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Wanda Renee Wailes-Fairbairn as a director on 6 April 2018
06 Apr 2018 AP01 Appointment of Mr Rupert Peter Conyers Wailes-Fairbairn as a director on 6 April 2018
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
21 Nov 2017 AD01 Registered office address changed from The Hutchinson Partnership the Bull Pen Amberley Court Sutton St Nicholas Hereford HR1 3BX to South Berrington House Ancroft Berwick-upon-Tweed Northumberland TD15 2TF on 21 November 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 Nov 2016 MR04 Satisfaction of charge 2 in full
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
20 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
05 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
16 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders