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BERRIMAN EATON (WORCESTERSHIRE) LIMITED

Company number 12904560

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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 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2023	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)
10 May 2023	AP01	Appointment of Mrs Deborah Fellows as a director on 2 November 2022	View PDF Appointment of Mrs Deborah Fellows as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mrs Julia Simonds as a director on 2 November 2022	View PDF Appointment of Mrs Julia Simonds as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Nicholas Clark Berriman as a person with significant control on 2 November 2022	View PDF Cessation of Nicholas Clark Berriman as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mrs Caroline Mary Heatley as a director on 1 August 2021	View PDF Appointment of Mrs Caroline Mary Heatley as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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