BERROW LODGE MANAGEMENT COMPANY LIMITED

Company number 01740919

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(6 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 Apr 2018	AP04	Appointment of Rosemount Front Ltd T/a Saxons Estate Agents as a secretary on 30 April 2018	(2 pages)
20 Apr 2018	AD01	Registered office address changed from 18 College Street Burnham-on-Sea TA8 1AE England to Saxons Estate Agents 21 Boulevard Weston-Super-Mare BS23 1NR on 20 April 2018	(1 page)
20 Apr 2018	TM02	Termination of appointment of Abbott & Frost Block Management Ltd as a secretary on 20 April 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
27 Jul 2017	MA	Memorandum and Articles of Association	(10 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
18 Jan 2017	AP04	Appointment of Abbott & Frost Block Management Ltd as a secretary on 20 October 2016	(2 pages)
18 Jan 2017	TM02	Termination of appointment of Elizabeth Lucy Bianca Garner as a secretary on 20 October 2016	(1 page)
18 Jan 2017	AD01	Registered office address changed from Office 3, Pure Offices Pastures Avenue St. Georges Weston-Super-Mare Avon BS22 7SB England to 18 College Street Burnham-on-Sea TA8 1AE on 18 January 2017	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
27 Apr 2016	AP01	Appointment of Mrs Diane Wendy Towler as a director on 22 March 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Adrian Arnold Brown as a director on 22 March 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Susan Westlake Porter as a director on 22 February 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Office 3, Pure Offices Pastures Avenue St. Georges Weston-Super-Mare Avon BS22 7SB England to Office 3, Pure Offices Pastures Avenue St. Georges Weston-Super-Mare Avon BS22 7SB on 31 March 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20	(8 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to Office 3, Pure Offices Pastures Avenue St. Georges Weston-Super-Mare Avon BS22 7SB on 30 March 2016	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Mar 2015	AP03	Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 13 February 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Timothy Peter Edward Garner as a secretary on 24 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 20	(8 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)

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