- Company Overview for BERRINGTON HOMES LIMITED (04750860)
- Filing history for BERRINGTON HOMES LIMITED (04750860)
- People for BERRINGTON HOMES LIMITED (04750860)
- Charges for BERRINGTON HOMES LIMITED (04750860)
- More for BERRINGTON HOMES LIMITED (04750860)
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) |
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08 Apr 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
22 Jan 2019 | TM02 | Termination of appointment of Jamie Ronald Stocks as a secretary on 15 January 2019 | |
22 Jan 2019 | TM01 | Termination of appointment of Daniel Charles Stocks as a director on 10 January 2019 | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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08 Jan 2019 | TM01 | Termination of appointment of Jamie Ronald Stocks as a director on 12 December 2018 | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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03 Jan 2019 | CONNOT | Change of name notice | |
10 Jul 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
19 Mar 2018 | AD01 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 19 March 2018 | |
16 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
16 May 2017 | CH03 | Secretary's details changed for Jamie Ronald Stocks on 16 May 2017 | |
16 May 2017 | CH01 | Director's details changed for Mr Ronald Charles Stocks on 16 May 2017 | |
16 May 2017 | CH01 | Director's details changed for Jamie Ronald Stocks on 16 May 2017 | |
16 May 2017 | CH01 | Director's details changed for Mr Daniel Charles Stocks on 16 May 2017 | |
20 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
21 Oct 2015 | AD01 | Registered office address changed from Exchange House Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 | |
11 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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16 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
15 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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15 May 2014 | CH01 | Director's details changed for Mr Ronald Charles Stocks on 15 May 2014 | |
15 May 2014 | CH03 | Secretary's details changed for Jamie Ronald Stocks on 15 May 2014 | |
15 May 2014 | CH01 | Director's details changed for Jamie Ronald Stocks on 15 May 2014 |