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BERRINGTON HOMES LIMITED

Company number 04750860

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
08 Jan 2019 TM01 Termination of appointment of Jamie Ronald Stocks as a director on 12 December 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-04
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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