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BERICOTE PARK LIMITED

Company number 08156756

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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)
28 Jan 2025 AP01 Appointment of Mr Roddy Neil Cox as a director on 22 January 2025
28 Jan 2025 AP01 Appointment of Mr Dale Cox as a director on 22 January 2025
28 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
11 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 May 2023 PSC02 Notification of Blackdown Growers (Holdings) Limited as a person with significant control on 18 May 2023
18 May 2023 PSC07 Cessation of Simon Nigel Cox as a person with significant control on 18 May 2023
18 May 2023 PSC07 Cessation of Giles Roger Cox as a person with significant control on 18 May 2023
18 May 2023 TM01 Termination of appointment of Giles Roger Cox as a director on 18 May 2023
05 May 2023 MR01 Registration of charge 081567560003, created on 27 April 2023
16 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
01 Aug 2022 PSC04 Change of details for Mr Giles Roger Cox as a person with significant control on 26 July 2021
01 Aug 2022 CH01 Director's details changed for Mr Giles Roger Cox on 26 July 2021
07 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
30 Nov 2021 MR01 Registration of charge 081567560002, created on 29 November 2021
02 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with updates
30 Aug 2021 PSC04 Change of details for Mr Giles Cox as a person with significant control on 25 July 2021
03 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 400
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 25 July 2020
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 25 July 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020
31 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019