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BERRY BROOK HOMES LIMITED

Company number 07105213

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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)
14 Aug 2024 CH01 Director's details changed for Mrs Annex Lydia Achieng Leotta on 10 August 2024
08 Aug 2024 AP01 Appointment of Mrs Annex Lydia Achieng Leotta as a director on 10 July 2024
07 Aug 2024 AP01 Appointment of Mrs Rhian Moira Hayes as a director on 10 July 2024
06 Aug 2024 TM01 Termination of appointment of Prudence Bray as a director on 11 July 2024
25 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
04 Dec 2023 AA Full accounts made up to 31 March 2023
26 Apr 2023 TM02 Termination of appointment of Emma-Jane Brewerton as a secretary on 26 April 2023
21 Apr 2023 AP01 Appointment of Mr Simon Henry William Dale as a director on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of Monwara Ryatt as a director on 23 March 2023
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 AP01 Appointment of Mrs Prudence Bray as a director on 28 July 2022
21 Jun 2022 TM01 Termination of appointment of John Stuart Kaiser as a director on 9 June 2022
14 Apr 2022 TM01 Termination of appointment of Stephen Nigel Bailey as a director on 1 April 2022
29 Mar 2022 AP01 Appointment of Ms Monwara Ryatt as a director on 22 March 2022
02 Jan 2022 AA Full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Jul 2021 TM01 Termination of appointment of Daniel Michael Sargeant as a director on 7 July 2021
19 Feb 2021 AA Full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 CC04 Statement of company's objects
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
02 Dec 2019 AP03 Appointment of Mrs Emma-Jane Brewerton as a secretary on 19 November 2019
02 Dec 2019 AP01 Appointment of Mr Stephen Nigel Bailey as a director on 19 November 2019