BERRIEDALE HOUSE LIMITED

02363333
119-120 WESTERN ROAD UNITED KINGDOM HOVE BN3 1DB

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of secretary (Kts Estate Management Limited) 1 Buy now
02 Oct 2024 officers Appointment of corporate secretary (Harper Stone Properties Ltd) 2 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 accounts Annual Accounts 4 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jan 2024 officers Termination of appointment of director (Linda Bernice Price) 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Vanessa Jakeman) 1 Buy now
08 Dec 2023 officers Appointment of corporate secretary (Kts Estate Management Limited) 2 Buy now
08 Dec 2023 officers Appointment of director (Ms Amelia Victoria Bohills) 2 Buy now
08 Dec 2023 officers Appointment of director (Ms Samantha Mary Woolven) 2 Buy now
08 Dec 2023 officers Appointment of director (Mr Peter Collinge) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Joanne Elizabeth Heuston) 1 Buy now
22 Aug 2023 accounts Annual Accounts 4 Buy now
03 May 2023 officers Appointment of director (Mrs Joanne Elizabeth Heuston) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Jun 2022 accounts Annual Accounts 4 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 May 2021 accounts Annual Accounts 4 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 accounts Annual Accounts 4 Buy now
29 May 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Jun 2018 accounts Annual Accounts 3 Buy now
31 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Mar 2017 accounts Annual Accounts 11 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 annual-return Annual Return 8 Buy now
17 Feb 2016 accounts Annual Accounts 4 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
23 Mar 2015 accounts Annual Accounts 4 Buy now
22 Jul 2014 accounts Annual Accounts 5 Buy now
02 Jul 2014 officers Termination of appointment of director (Mark Jackson) 1 Buy now
05 May 2014 annual-return Annual Return 9 Buy now
18 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2014 accounts Annual Accounts 5 Buy now
27 Aug 2013 officers Termination of appointment of director (Gary Inkpen) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (Margaret Manns) 1 Buy now
12 May 2013 officers Termination of appointment of director (Ayhan Suleyman) 1 Buy now
12 May 2013 officers Termination of appointment of director (Richard Chaplin) 1 Buy now
16 Apr 2013 annual-return Annual Return 10 Buy now
04 Feb 2013 officers Appointment of director (Mr Mark Jackson) 2 Buy now
11 Jan 2013 accounts Annual Accounts 4 Buy now
03 Jan 2013 officers Appointment of director (Mrs Vanessa Jakeman) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Andrew Fox) 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Judith Gill) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr Richard William Chaplin) 2 Buy now
23 Nov 2012 officers Appointment of director (Mrs Linda Bernice Price) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Ayhan Suleyman) 2 Buy now
18 Nov 2012 officers Termination of appointment of director (Marta Carnicero Casimiro) 1 Buy now
10 Oct 2012 officers Appointment of director (Mrs Margaret Mabel Manns) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Margaret Manns) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Kathleen Pace) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Ann Amati) 1 Buy now
17 May 2012 officers Appointment of director (Mr Gary Owen Inkpen) 2 Buy now
12 Apr 2012 annual-return Annual Return 13 Buy now
02 Dec 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 annual-return Annual Return 12 Buy now
24 Nov 2010 accounts Annual Accounts 5 Buy now
21 Oct 2010 officers Change of particulars for director (Marta Carnicero Casiniro) 2 Buy now
25 Mar 2010 annual-return Annual Return 26 Buy now
25 Mar 2010 officers Change of particulars for director (Margaret Manns) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Andrew David Fox) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Judith Ann Gill) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Marta Carnicero Casiniro) 2 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
17 Feb 2010 officers Appointment of director (Ms Kathleen Pace) 2 Buy now
22 Dec 2009 officers Appointment of director (Mrs. Ann Amati) 2 Buy now
14 Dec 2009 officers Termination of appointment of director (Eva Crawford) 1 Buy now
02 Dec 2009 officers Termination of appointment of secretary (Andrew Fox) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Diane Maisey) 2 Buy now
27 May 2009 officers Appointment terminated director dorothy french 1 Buy now
24 Apr 2009 officers Director appointed margaret manns 1 Buy now
06 Apr 2009 annual-return Return made up to 20/03/09; full list of members 25 Buy now
23 Jan 2009 accounts Annual Accounts 3 Buy now
29 Aug 2008 annual-return Return made up to 20/03/08; full list of members; amend 15 Buy now
15 Aug 2008 officers Appointment terminated secretary patricia zarrabi 2 Buy now
07 Aug 2008 officers Director appointed marta carnicero casiniro 2 Buy now
04 Aug 2008 annual-return Return made up to 20/03/08; full list of members 24 Buy now
17 Jun 2008 officers Director and secretary appointed andrew david fox 2 Buy now
28 May 2008 officers Secretary appointed patricia watson zarrabi 1 Buy now
22 May 2008 officers Appointment terminated secretary maxine besser 1 Buy now
20 May 2008 officers Director appointed diane raelia maisey 2 Buy now
16 May 2008 officers Director appointed eva lisa crawford 2 Buy now
15 May 2008 officers Appointment terminated director matthew priestley 1 Buy now
15 May 2008 officers Appointment terminated director andrew satchwell 1 Buy now
12 May 2008 accounts Annual Accounts 7 Buy now
27 Apr 2007 annual-return Return made up to 20/03/07; full list of members 9 Buy now
03 Apr 2007 accounts Annual Accounts 7 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
17 Jan 2007 capital Ad 29/11/05--------- £ si 1115@1 2 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 20/03/06; full list of members 8 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
15 Mar 2006 officers New director appointed 2 Buy now
16 Feb 2006 accounts Annual Accounts 7 Buy now
30 Mar 2005 annual-return Return made up to 20/03/05; no change of members 9 Buy now
30 Mar 2005 officers Director resigned 1 Buy now