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BERRY & WARREN LTD

Company number 06272957

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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)
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 300
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
04 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
19 Apr 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 AP03 Appointment of Mrs Vanessa Louise Mann as a secretary on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of David Jonathan Mann as a secretary on 5 April 2017
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2013 AR01 Annual return made up to 6 June 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
03 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
03 May 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association