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BERRYLANDS LIMITED

Company number 07711206

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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)
09 Oct 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from 7 Ireton Street Beeston Nottingham NG9 1FD to Paradise Farm the Rushes Gotham Nottingham NG11 0HY on 9 October 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 MR01 Registration of charge 077112060003, created on 5 December 2014
18 Oct 2014 MR01 Registration of charge 077112060002, created on 15 October 2014
16 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
19 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/06/2012
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 April 2012
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted