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BERRISFORD HOLDINGS LTD

Company number 14738809

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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)
25 Oct 2024	TM01	Termination of appointment of Geoffrey Kenneth Berrisford as a director on 28 September 2024	View PDF Termination of appointment of Geoffrey Kenneth Berrisford as a director on 28 September 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CH01	Director's details changed for Miss Clare Rachel Cockerill on 27 June 2024	View PDF Director's details changed for Miss Clare Rachel Cockerill on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Miss Clare Rachel Cockerill as a director on 1 June 2024	View PDF Appointment of Miss Clare Rachel Cockerill as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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