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BARBERRY ESTATES LIMITED

Company number 05486826

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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)
26 Oct 2017 PSC02 Notification of Barberry Developments Limited as a person with significant control on 26 October 2017
10 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Paul Alexander Watson as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Maurice Jonathan Bellfield as a person with significant control on 6 April 2016
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
12 Jul 2016 CH01 Director's details changed for Mr Henry James Bellfield on 26 November 2015
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
16 Jun 2015 MR04 Satisfaction of charge 6 in full
15 May 2015 MR04 Satisfaction of charge 7 in full
15 May 2015 MR04 Satisfaction of charge 8 in full
14 May 2015 MR01 Registration of charge 054868260010, created on 8 May 2015
14 May 2015 MR01 Registration of charge 054868260009, created on 8 May 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
19 Nov 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Mr Alexander Samuel Lucas Watson as a director
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders