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BERRYFARM LTD

Company number 06656631

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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)
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
24 Apr 2014 AP01 Appointment of Mrs Antoaneta Vasileva as a director
24 Apr 2014 TM01 Termination of appointment of Evangelos Paraskevas as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Basement Flat 8 Bertie Terrace Warwick Place Leamington Spa Warwickshire CV32 5BL England on 1 May 2012
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Evangelos Paraskevas as a director
10 Jun 2011 AP02 Appointment of Lightwave Enterprises Ltd as a director
10 Jun 2011 TM01 Termination of appointment of Neil Campbell as a director
10 Jun 2011 AP04 Appointment of Lightwave Enterprises Ltd as a secretary
10 Jun 2011 TM01 Termination of appointment of Andrew Skene as a director
10 Jun 2011 TM02 Termination of appointment of Andrew Skene as a secretary
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Neil Campbell on 25 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009