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BERRYBROOK MOTORS LIMITED

Company number 04395830

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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)
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 280,356
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 280,356
05 Mar 2015 SH06 Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 280,356
05 Mar 2015 SH03 Purchase of own shares.
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 281,056
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 281,056
06 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 130000 interest preference shares 13/07/2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Sean Mark Anthony on 15 March 2012
16 Mar 2012 CH03 Secretary's details changed for Mr Sean Mark Anthony on 15 March 2012
06 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Elaine Kathleen Anthony on 15 March 2010
22 Mar 2010 CH01 Director's details changed for Sean Mark Anthony on 15 March 2010