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DAVID BERRYMAN LIMITED

Company number 02185279

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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)
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
  • GBP 19,224
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
  • GBP 19,224
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
  • GBP 19,224
05 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014