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DAVID BERRYMAN HOLDINGS LIMITED

Company number 10392135

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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)
01 Mar 2019 MR01 Registration of charge 103921350001, created on 14 February 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
04 Sep 2018 AP03 Appointment of Mr David Alec Berryman as a secretary on 4 September 2018
04 Sep 2018 TM02 Termination of appointment of Marianne Florence Pyrke as a secretary on 4 September 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 May 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
19 Sep 2017 PSC01 Notification of Marianne Florence Pyrke as a person with significant control on 21 October 2016
19 Sep 2017 PSC04 Change of details for Mr David Alec Berryman as a person with significant control on 21 October 2016
10 Feb 2017 CERTNM Company name changed dbh (2016) LIMITED\certificate issued on 10/02/17
  • RES15 ‐ Change company name resolution on 2017-02-04
10 Feb 2017 CONNOT Change of name notice
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,764,000.00
01 Dec 2016 SH19 Statement of capital on 1 December 2016
  • GBP 1,114,000
15 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 SH20 Statement by Directors
15 Nov 2016 CAP-SS Solvency Statement dated 24/10/16
15 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfe of shares 24/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 21/10/2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 1