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62 BERRYMEAD GARDENS LTD

Company number 11380201

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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)
22 Mar 2024	AP01	Appointment of Toby Toller as a director on 22 March 2024	View PDF Appointment of Toby Toller as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of James Robert Patterson as a director on 22 March 2024	View PDF Termination of appointment of James Robert Patterson as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of James Robert Patterson as a person with significant control on 1 January 2019	View PDF Cessation of James Robert Patterson as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC01	Notification of James Robert Patterson as a person with significant control on 1 January 2019	View PDF Notification of James Robert Patterson as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AP01	Appointment of Mr James Robert Patterson as a director on 20 February 2019	View PDF Appointment of Mr James Robert Patterson as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM01	Termination of appointment of Mario Kaiser as a director on 20 February 2019	View PDF Termination of appointment of Mario Kaiser as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	PSC07	Cessation of Mario Kaiser as a person with significant control on 14 February 2019	View PDF Cessation of Mario Kaiser as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AD01	Registered office address changed from 34 Southerton Road London W6 0PH United Kingdom to 62 Berrymead Flat 1, Berrymead Gardens London W3 8AB on 20 February 2019	View PDF Registered office address changed from 34 Southerton Road London W6 0PH United Kingdom to 62 Berrymead Flat 1, Berrymead Gardens London W3 8AB on 20 February 2019 - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 300 - link opens in a new window - 10 pages (10 pages)

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62 BERRYMEAD GARDENS LTD

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