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M BERRY CARAVANS LIMITED

Company number 06644470

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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)
22 May 2017 AP01 Appointment of Mrs Barbara Berry as a director on 1 April 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AD01 Registered office address changed from C/O Croucher Fitzpatrick Accountants Unit 9 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD01 Registered office address changed from C/O C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH to Unit 9 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 17 July 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2013 MR01 Registration of charge 066444700002
24 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Martin Berry on 1 October 2009
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Martin Berry on 1 October 2009
10 Aug 2010 AD01 Registered office address changed from C/O Fitzpatricks Accountants Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom on 10 August 2010
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2010 AD01 Registered office address changed from Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH United Kingdom on 14 April 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 11/07/09; full list of members