THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED
Company number 11442920
- Company Overview for THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED (11442920)
- Filing history for THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED (11442920)
- People for THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED (11442920)
- More for THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED (11442920)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 30 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 28 Apr 2023 | TM01 | Termination of appointment of Steven Robert Coates as a director on 18 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Paul James Rosbrook as a director on 18 April 2023 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Karrina Stella Oki as a director on 15 October 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 25 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Timothy Michael Giles Barton as a director on 31 July 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 26 Jan 2021 | CH01 | Director's details changed for Miss Karrina Stella Oki on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Mr Steven Robert Coates on 26 January 2021 | |
| 26 Jan 2021 | CH01 | Director's details changed for Mr Timothy Michael Giles Barton on 26 January 2021 | |
| 26 Jan 2021 | CH04 | Secretary's details changed for Rendall & Rittner Limited on 26 January 2021 | |
| 12 Jan 2021 | AD01 | Registered office address changed from Portsoken House, 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 | |
| 01 Dec 2020 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Portsoken House, 155 - 157 Minories London EC3N 1LJ on 1 December 2020 | |
| 07 Sep 2020 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 1 September 2020 | |
| 03 Sep 2020 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 August 2020 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 16 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 19 Aug 2019 | AP01 | Appointment of Miss Karrina Stella Oki as a director on 6 August 2019 | |
| 19 Aug 2019 | AP01 | Appointment of Mr Steven Robert Coates as a director on 6 August 2019 | |
| 19 Aug 2019 | TM01 | Termination of appointment of Julia Ellen Price as a director on 6 August 2019 |