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BERRYWOOD PROPERTIES LIMITED

Company number 11821266

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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)
15 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Sep 2023 PSC04 Change of details for Mr Shane Richard Beauchamp as a person with significant control on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Shane Richard Beauchamp on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Ms Kelly Sampson on 29 September 2023
29 Sep 2023 PSC04 Change of details for Ms Kelly Sampson as a person with significant control on 29 September 2023
14 Apr 2023 AD01 Registered office address changed from Arnewood House Ringwood Road Woodlands Southampton SO40 7GQ England to Arnewood House Ringwood Road Woodlands Southampton SO40 7GX on 14 April 2023
31 Mar 2023 AD01 Registered office address changed from Threefield House Threefield Lane Southampton Hampshire SO14 3LP England to Arnewood House Ringwood Road Woodlands Southampton SO40 7GQ on 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Jun 2022 MR01 Registration of charge 118212660003, created on 21 June 2022
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
07 Feb 2022 MR01 Registration of charge 118212660002, created on 21 January 2022
08 Sep 2021 PSC04 Change of details for Ms Kelly Sampson as a person with significant control on 3 September 2021
08 Sep 2021 CH01 Director's details changed for Ms Kelly Sampson on 3 September 2021
08 Sep 2021 PSC04 Change of details for Mr Shane Richard Beauchamp as a person with significant control on 6 July 2021
08 Sep 2021 CH01 Director's details changed for Mr Shane Richard Beauchamp on 6 July 2021
09 Apr 2021 AA Micro company accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
10 Mar 2020 PSC04 Change of details for Ms Kelly Sampson as a person with significant control on 1 February 2020
10 Mar 2020 CH01 Director's details changed for Ms Kelly Sampson on 1 February 2020
10 Mar 2020 PSC04 Change of details for Mr Shane Richard Beauchamp as a person with significant control on 1 February 2020
10 Mar 2020 CH01 Director's details changed for Mr Shane Richard Beauchamp on 1 February 2020