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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)
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2016 AD01 Registered office address changed from The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD to The Meeting Room Berriedale House 251-255 Kingsway Hove East Sussex BN3 4HD on 15 June 2016
14 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20,205
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20,205
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of Mark Jackson as a director
05 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 20,205
18 Mar 2014 AA01 Previous accounting period shortened from 24 June 2014 to 31 December 2013
15 Jan 2014 AA Total exemption small company accounts made up to 24 June 2013
27 Aug 2013 TM01 Termination of appointment of Gary Inkpen as a director
21 Aug 2013 TM01 Termination of appointment of Margaret Manns as a director
12 May 2013 TM01 Termination of appointment of Ayhan Suleyman as a director
12 May 2013 TM01 Termination of appointment of Richard Chaplin as a director
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Mr Mark Jackson as a director
11 Jan 2013 AA Total exemption small company accounts made up to 24 June 2012
03 Jan 2013 AP01 Appointment of Mrs Vanessa Jakeman as a director
02 Jan 2013 TM01 Termination of appointment of Andrew Fox as a director
02 Jan 2013 TM01 Termination of appointment of Judith Gill as a director
30 Nov 2012 AP01 Appointment of Mr Richard William Chaplin as a director
23 Nov 2012 AP01 Appointment of Mrs Linda Bernice Price as a director
19 Nov 2012 AP01 Appointment of Mr Ayhan Suleyman as a director