- Company Overview for BERRYFARM LTD (06656631)
- Filing history for BERRYFARM LTD (06656631)
- People for BERRYFARM LTD (06656631)
- More for BERRYFARM LTD (06656631)
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) |
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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
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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
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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
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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 |