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BERRYDALE LIMITED

Company number 05674340

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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)
15 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
11 Dec 2017 MR01 Registration of charge 056743400009, created on 30 November 2017
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
29 May 2015 MR01 Registration of charge 056743400007, created on 11 May 2015
29 May 2015 MR01 Registration of charge 056743400008, created on 11 May 2015
28 May 2015 MR01 Registration of charge 056743400006, created on 21 May 2015
18 May 2015 MR04 Satisfaction of charge 3 in full
18 May 2015 MR04 Satisfaction of charge 5 in full
18 May 2015 MR04 Satisfaction of charge 4 in full
20 Mar 2015 MR04 Satisfaction of charge 2 in full
20 Mar 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 AP01 Appointment of Mrs Pearl Adler as a director on 21 January 2015
26 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Dec 2013 TM01 Termination of appointment of Clifford Wing as a director
02 Dec 2013 AP01 Appointment of Mr Jacob Adler as a director
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
23 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders