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BERBAR PROPERTIES LIMITED

Company number 05713840

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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)
19 Jul 2017 CH01 Director's details changed for Mr Barry Eric Franks on 19 July 2017
19 Jul 2017 CH03 Secretary's details changed for Mrs Beryl Franks on 19 July 2017
19 Jul 2017 PSC04 Change of details for Mr Barry Eric Franks as a person with significant control on 19 July 2017
19 Jul 2017 AD01 Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN to Manor Mill Victoria Street Chadderton Oldham OL9 0DD on 19 July 2017
11 Jul 2017 MR01 Registration of charge 057138400002, created on 28 June 2017
03 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
03 Mar 2015 AD01 Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 68 Ringley Road Whitefield Manchester M45 7LN on 3 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Dec 2009 AA01 Previous accounting period shortened from 28 February 2010 to 30 November 2009