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BARBERRY COVENTRY LIMITED

Company number 07352657

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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)
17 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2015 MR04 Satisfaction of charge 3 in full
15 May 2015 MR04 Satisfaction of charge 1 in full
15 May 2015 MR04 Satisfaction of charge 2 in full
14 May 2015 MR01 Registration of charge 073526570004, created on 8 May 2015
14 May 2015 MR01 Registration of charge 073526570005, created on 8 May 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Mr Alexander Samuel Lucas Watson on 10 August 2014
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
29 Oct 2010 AP01 Appointment of Mr Alexander Samuel Lucas Watson as a director
26 Aug 2010 AP01 Appointment of Mr Michael Peter Winters as a director
26 Aug 2010 AA01 Current accounting period shortened from 31 August 2011 to 30 June 2011
26 Aug 2010 AP01 Appointment of Mr Henry James Bellfield as a director
26 Aug 2010 AP01 Appointment of Mr Martyn Richard Cartwright as a director