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BERRYFIELDS (TIPTREE) MANAGEMENT COMPANY LIMITED

Company number 10491307

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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)
04 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 May 2023 TM01 Termination of appointment of Timothy David Stockford as a director on 25 May 2023
04 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
23 Nov 2021 TM01 Termination of appointment of Steven Edwards as a director on 30 April 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 TM01 Termination of appointment of Alana Jane Harrison-Doughty as a director on 4 May 2021
02 Mar 2021 AP01 Appointment of Mr Lester Paul Tilbury as a director on 9 August 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
28 Jan 2020 TM01 Termination of appointment of Chris Harrison as a director on 8 January 2020
08 Jan 2020 AP01 Appointment of Chris Harrison as a director on 8 January 2020
06 Jan 2020 PSC08 Notification of a person with significant control statement
30 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
30 Dec 2019 PSC07 Cessation of Kathleen Anne Hoare as a person with significant control on 16 July 2019
30 Dec 2019 PSC07 Cessation of Robert George Williams as a person with significant control on 16 July 2019
30 Dec 2019 AP04 Appointment of Management Secretaries Limited as a secretary on 30 December 2019
16 Dec 2019 AP01 Appointment of Mr Steven Edwards as a director on 1 December 2019
06 Nov 2019 AP01 Appointment of Mrs Alana Jane Harrison-Doughty as a director on 1 November 2019
08 Oct 2019 AP01 Appointment of Mr Timothy David Stockford as a director on 1 October 2019
22 Jul 2019 AP01 Appointment of Mr Christopher Saunders as a director on 16 July 2019
22 Jul 2019 TM01 Termination of appointment of Robert George Williams as a director on 16 July 2019