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BERRICK OWEN LTD

Company number 09854729

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 18 October 2021	View PDF Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 18 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AD01	Registered office address changed from 156 Kirkby Road Sutton-in-Ashfield Nottinghamshire NG17 1GP England to 39 Park Road Boythorpe Chesterfield S40 2LP on 2 May 2017	View PDF Registered office address changed from 156 Kirkby Road Sutton-in-Ashfield Nottinghamshire NG17 1GP England to 39 Park Road Boythorpe Chesterfield S40 2LP on 2 May 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP04	Appointment of Davison & Co Accountants Ltd as a secretary on 4 November 2015	View PDF Appointment of Davison & Co Accountants Ltd as a secretary on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AD01	Registered office address changed from 156 Kirkby Road Sutton-in-Ashfield NG17 1GP England to 156 Kirkby Road Sutton-in-Ashfield Nottinghamshire NG17 1GP on 3 November 2015	View PDF Registered office address changed from 156 Kirkby Road Sutton-in-Ashfield NG17 1GP England to 156 Kirkby Road Sutton-in-Ashfield Nottinghamshire NG17 1GP on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1,000	View PDF Incorporation Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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BERRICK OWEN LTD

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