- Company Overview for DAVID BERRYMAN LIMITED (02185279)
- Filing history for DAVID BERRYMAN LIMITED (02185279)
- People for DAVID BERRYMAN LIMITED (02185279)
- Charges for DAVID BERRYMAN LIMITED (02185279)
- Registers for DAVID BERRYMAN LIMITED (02185279)
- More for DAVID BERRYMAN LIMITED (02185279)
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) |
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09 May 2018 | AUD | Auditor's resignation | |
13 Dec 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
17 Jul 2017 | PSC07 | Cessation of Old Kensworth Property Company Limited as a person with significant control on 20 October 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
17 Jul 2017 | PSC02 | Notification of David Berryman Holdings Limited as a person with significant control on 20 October 2016 | |
17 Jul 2017 | PSC02 | Notification of Old Kensworth Property Company Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CH01 | Director's details changed for Mr David Alec Berryman on 1 January 2017 | |
28 Jun 2017 | CH01 | Director's details changed for Mr David Alec Berryman on 1 January 2017 | |
28 Jun 2017 | CH01 | Director's details changed for Mr Robert Alan Shotton on 1 October 2016 | |
28 Jun 2017 | CH01 | Director's details changed for Mrs Rachel Joy Collins on 1 February 2016 | |
28 Jun 2017 | CH03 | Secretary's details changed for David Alec Berryman on 1 January 2017 | |
04 May 2017 | MR04 | Satisfaction of charge 021852790014 in full | |
15 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
11 Oct 2016 | MR04 | Satisfaction of charge 13 in full | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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25 May 2016 | AD01 | Registered office address changed from Orchard Estate Landpark Lane Kensworth Dunstable Bedfordshire LU6 2PP to New Orchard Estate, Unit B Airport Executive Park President Way Luton LU2 9NY on 25 May 2016 | |
18 Nov 2015 | AA | Total exemption full accounts made up to 31 May 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mrs Rachel Joy Collins on 16 January 2014 | |
26 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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26 Aug 2015 | CH01 | Director's details changed for Mrs Rachel Joy Collins on 16 January 2014 | |
29 May 2015 | MR01 | Registration of charge 021852790016, created on 28 May 2015 | |
23 May 2015 | MR01 | Registration of charge 021852790015, created on 19 May 2015 | |
11 May 2015 | AA | Full accounts made up to 31 May 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
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05 Aug 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 May 2014 |