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BAYBERRY LIMITED

Company number 06809492

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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)
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6
18 Feb 2016 CH01 Director's details changed for Mr Andrew Blount on 16 February 2016
18 Feb 2016 CH01 Director's details changed for Mrs Vanessa Yvonne Averil Blount on 16 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 6
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 6
31 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 CERTNM Company name changed the bayberry community LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
02 Jul 2013 CONNOT Change of name notice
27 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from 9 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 1 March 2012
22 Feb 2012 AP01 Appointment of Vanessa Yvonne Averil Blount as a director
22 Feb 2012 AP01 Appointment of Andrew Blount as a director
20 Feb 2012 TM01 Termination of appointment of Albert Zandvoort as a director
20 Feb 2012 TM01 Termination of appointment of Michelle Zandvoort as a director
20 Feb 2012 TM01 Termination of appointment of Ilze Zandvoort as a director
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Apr 2011 CH01 Director's details changed for Michelle Zandvoort on 7 April 2011