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BERRISON LTD

Company number 07007321

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
23 Aug 2024 TM01 Termination of appointment of Tina Dulson as a director on 20 August 2024
23 Aug 2024 TM01 Termination of appointment of Martyn David Mills as a director on 14 August 2024
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
23 Sep 2022 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Unit 2, Suite 5, Meadowbank Business Park, Shap Road Kendal LA9 6NY
01 Jul 2022 AD04 Register(s) moved to registered office address Unit 2, Suite 5, Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
27 Jul 2021 AD01 Registered office address changed from Suite 5. Unit 2 Meadowfield Business Park Shap Road Kendal Cumbria LA9 6NY England to Unit 2, Suite 5, Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 27 July 2021
26 Jul 2021 AD01 Registered office address changed from Suite 5, Unit 2 Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY England to Suite 5. Unit 2 Meadowfield Business Park Shap Road Kendal Cumbria LA9 6NY on 26 July 2021
26 Jul 2021 AD01 Registered office address changed from Suite 4 Sand Aire House New Road Kendal LA9 4UJ to Suite 5, Unit 2 Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 26 July 2021
18 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr Martyn David Mills as a director on 1 December 2015
26 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
10 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
30 Jan 2017 MR01 Registration of charge 070073210001, created on 17 January 2017