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BERRINGTON JAY LTD

Company number 08185770

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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)
19 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
02 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
02 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 SH08 Change of share class name or designation
26 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
16 Oct 2019 CS01 Confirmation statement made on 21 August 2019 with updates
16 Oct 2019 PSC04 Change of details for Mrs Samantha Helen Berrington as a person with significant control on 1 September 2019
16 Oct 2019 PSC04 Change of details for Dr James Stuart Berrington as a person with significant control on 1 September 2019
09 Aug 2019 SH08 Change of share class name or designation
09 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Sep 2018 CH01 Director's details changed for Dr James Stuart Berrington on 29 August 2018
04 Sep 2018 CH01 Director's details changed for Mrs Samantha Helen Berrington on 29 August 2018
04 Sep 2018 AD01 Registered office address changed from 114 Christchurch Road Ringwood Hampshire BH24 1DP to 10 st Ann Street Salisbury SP1 2DN on 4 September 2018
18 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates