- Company Overview for BERKSHIRE FARRIERS LTD. (05214138)
- Filing history for BERKSHIRE FARRIERS LTD. (05214138)
- People for BERKSHIRE FARRIERS LTD. (05214138)
- More for BERKSHIRE FARRIERS LTD. (05214138)
| 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) |
|---|---|---|---|
| 14 Sep 2015 | TM02 | Termination of appointment of Michelle Emma Silcock as a secretary on 1 September 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of Michelle Emma Silcock as a director on 1 September 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 14 Sep 2015 | CH01 | Director's details changed for Luke Silcock on 25 August 2015 | |
| 04 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Feb 2015 | AP01 | Appointment of Mrs Michelle Emma Silcock as a director on 30 October 2014 | |
| 13 Feb 2015 | CH03 | Secretary's details changed for Michelle Sanchez on 30 October 2014 | |
| 24 Nov 2014 | AD01 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to West View Ball Hill Newbury Berkshire RG20 0NY on 24 November 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 12 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 03 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 30 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 21 Sep 2009 | 287 | Registered office changed on 21/09/2009 from 2B northbrook court park street newbury berkshire RG14 1EA | |
| 09 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 27 Aug 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 17 Jun 2008 | 288c | Secretary's change of particulars / michelle sanchez / 17/06/2008 | |
| 17 Jun 2008 | 288c | Director's change of particulars / luke silcock / 17/06/2008 | |
| 09 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |