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BERRYLANDS PRINTERS LIMITED

Company number 03875588

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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)
23 Nov 2018 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 8 January 2018
23 Nov 2018 PSC05 Change of details for Cox Costello & Horne Limited as a person with significant control on 9 January 2018
23 Nov 2018 CH01 Director's details changed for Mr Michael Francis Cox on 8 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Nicholas James Bush on 9 November 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Dec 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
22 Nov 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London London SW1W 0EX England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 22 November 2017
22 Nov 2017 AD01 Registered office address changed from Langwood House C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ United Kingdom to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London London SW1W 0EX on 22 November 2017
22 Nov 2017 PSC05 Change of details for Cox Costello & Horne Limited as a person with significant control on 22 November 2017
22 Nov 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to Langwood House C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 22 November 2017
22 Nov 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 22 November 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Sep 2016 CH01 Director's details changed for Mr Michael Francis Cox on 14 September 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
12 Nov 2014 AP01 Appointment of Mr Michael Francis Cox as a director on 1 May 2014
11 Nov 2014 CERTNM Company name changed cch finance management LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
07 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
13 May 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012