BERRY HOUSE LIMITED

04436208
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 3 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 3 Buy now
12 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 3 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
01 Apr 2020 accounts Annual Accounts 2 Buy now
06 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 2 Buy now
18 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 accounts Annual Accounts 3 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2016 accounts Annual Accounts 3 Buy now
10 Aug 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 accounts Annual Accounts 3 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
19 Nov 2014 accounts Annual Accounts 3 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 officers Termination of appointment of director (Sally Schroeder) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Lynn Pearce) 1 Buy now
17 Mar 2014 accounts Annual Accounts 10 Buy now
04 Jan 2014 officers Termination of appointment of director (Stuart Dewolf) 1 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
10 Oct 2012 resolution Resolution 2 Buy now
04 Jul 2012 annual-return Annual Return 8 Buy now
08 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2012 accounts Annual Accounts 7 Buy now
23 Mar 2012 officers Termination of appointment of director (Terence Norris) 1 Buy now
22 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Rosemary Dewolf) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Sarah Richardson) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Michelle Bacon) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Rosemary Dewolf) 2 Buy now
12 Oct 2011 officers Appointment of director (Amanda Jane Davis) 3 Buy now
12 Oct 2011 officers Appointment of director (Terry Norris) 3 Buy now
10 Oct 2011 accounts Change Account Reference Date Company Previous Extended 4 Buy now
07 Oct 2011 resolution Resolution 32 Buy now
07 Oct 2011 change-of-constitution Notice Restriction On Company Articles 2 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 7 Buy now
05 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2011 officers Change of particulars for director (Michelle Stirk) 2 Buy now
03 Jul 2011 annual-return Annual Return 10 Buy now
18 Feb 2011 accounts Annual Accounts 6 Buy now
20 Jul 2010 annual-return Annual Return 10 Buy now
20 Jul 2010 officers Change of particulars for director (Mrs Rosemary Jane Dewolf) 3 Buy now
20 Jul 2010 officers Change of particulars for director (Mrs Sarah Richardson) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Sally Louise Schroeder) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Michelle Stirk) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Rosemary Jane Dewolf) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Stuart James Dewolf) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Lynn Pearce) 2 Buy now
13 Jan 2010 accounts Annual Accounts 7 Buy now
07 Jul 2009 annual-return Return made up to 29/06/09; full list of members 7 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
23 Sep 2008 officers Director appointed michelle stirk logged form 2 Buy now
23 Sep 2008 officers Director appointed lynn pearce logged form 2 Buy now
17 Jul 2008 officers Director appointed lynn pearce 2 Buy now
17 Jul 2008 officers Director appointed michelle stirk 2 Buy now
02 Jun 2008 annual-return Return made up to 13/05/08; full list of members 5 Buy now
02 Jun 2008 officers Director's change of particulars / sarah roirdan / 29/03/2008 1 Buy now
02 Dec 2007 accounts Annual Accounts 4 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
24 May 2007 annual-return Return made up to 13/05/07; full list of members 7 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
11 Dec 2006 accounts Annual Accounts 4 Buy now
02 Jun 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
13 Apr 2006 accounts Annual Accounts 4 Buy now
06 May 2005 annual-return Return made up to 13/05/05; full list of members 7 Buy now
10 Jan 2005 accounts Annual Accounts 4 Buy now
08 Jul 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
02 Dec 2003 accounts Annual Accounts 5 Buy now
02 Dec 2003 accounts Accounting reference date shortened from 31/08/03 to 31/07/03 1 Buy now
10 Oct 2003 accounts Accounting reference date extended from 31/05/03 to 31/08/03 1 Buy now
05 Jun 2003 annual-return Return made up to 13/05/03; full list of members 8 Buy now
16 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
29 Jun 2002 officers New director appointed 2 Buy now
29 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 2002 officers Secretary resigned 1 Buy now
14 Jun 2002 officers Director resigned 1 Buy now