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BERRIEDALE HOUSE LIMITED

Company number 02363333

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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)
02 Oct 2024	TM02	Termination of appointment of Kts Estate Management Limited as a secretary on 2 October 2024	View PDF Termination of appointment of Kts Estate Management Limited as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP04	Appointment of Harper Stone Properties Ltd as a secretary on 2 October 2024	View PDF Appointment of Harper Stone Properties Ltd as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD United Kingdom to 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB on 2 October 2024	View PDF Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD United Kingdom to 119-120 Western Road United Kingdom Hove East Sussex BN3 1DB on 2 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Jan 2024	TM01	Termination of appointment of Linda Bernice Price as a director on 10 January 2024	View PDF Termination of appointment of Linda Bernice Price as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Vanessa Jakeman as a director on 10 January 2024	View PDF Termination of appointment of Vanessa Jakeman as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP04	Appointment of Kts Estate Management Limited as a secretary on 16 October 2023	View PDF Appointment of Kts Estate Management Limited as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Ms Amelia Victoria Bohills as a director on 28 November 2023	View PDF Appointment of Ms Amelia Victoria Bohills as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Ms Samantha Mary Woolven as a director on 28 November 2023	View PDF Appointment of Ms Samantha Mary Woolven as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Peter Collinge as a director on 28 November 2023	View PDF Appointment of Mr Peter Collinge as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Joanne Elizabeth Heuston as a director on 30 September 2023	View PDF Termination of appointment of Joanne Elizabeth Heuston as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2023	AP01	Appointment of Mrs Joanne Elizabeth Heuston as a director on 1 May 2023	View PDF Appointment of Mrs Joanne Elizabeth Heuston as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 9 pages (9 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 9 pages (9 pages)

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BERRIEDALE HOUSE LIMITED

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