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BERRYWHITE LIMITED

Company number 07777450

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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)
02 Nov 2015	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 November 2015	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 113,548.21	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 113,548.21 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	AP01	Appointment of Ms Suzanne Judith Godfrey as a director on 20 September 2013	View PDF Appointment of Ms Suzanne Judith Godfrey as a director on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Andrew Willfred Mark Jennings on 20 September 2013	View PDF Director's details changed for Mr Andrew Willfred Mark Jennings on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AP01	Appointment of Mr Angus George Rankine as a director on 20 September 2013	View PDF Appointment of Mr Angus George Rankine as a director on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 105,000	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 105,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	SH02	Sub-division of shares on 17 June 2014	View PDF Sub-division of shares on 17 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,050	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 1,050	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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