BERRY PALMER & LYLE LIMITED

Company number 01661686

Date	Type	Description	View / Download
24 Apr 2019	AD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 24 April 2019	(1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(37 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
19 Nov 2018	AP01	Appointment of Mr Samuel John Geoffrey Evans as a director on 25 June 2018	(2 pages)
21 Dec 2017	PSC05	Change of details for Bpl (Holdings) Limited as a person with significant control on 31 July 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(35 pages)
02 Aug 2017	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr James Christopher Coutts Reynolds as a director on 15 May 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Matthew John Graham as a director on 15 May 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Anthony Athelwold Howard Palmer as a director on 14 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Sui Lun Liu as a director on 14 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Robin Francis Harper as a director on 14 March 2017	(1 page)
14 Mar 2017	AP03	Appointment of Mr Timothy John Cullis as a secretary on 14 March 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Sui Lun Liu as a secretary on 14 March 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mrs Emma Patricia Ashworth as a director on 16 January 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Reshma Kantilal Kotecha on 7 June 2014	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
07 Dec 2016	AA	Full accounts made up to 31 March 2016	(39 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 500,000	(10 pages)
17 Dec 2015	CH01	Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Ms Sian Dawn Aspinall on 29 January 2015	(2 pages)
01 Dec 2015	CH01	Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Timothy John Cullis as a director on 24 November 2015	(2 pages)