Berrywood Close Management Company Ltd was founded on 19 June 2006, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Bowen, Steven Kevan, Cokayne, Mark John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, Steven Kevan | 08 May 2018 | - | 1 |
COKAYNE, Mark John | 01 January 2010 | 28 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 August 2020 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 27 June 2019 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 21 June 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
AA - Annual Accounts | 14 August 2017 | |
PSC08 - N/A | 12 July 2017 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 26 August 2015 | |
AP04 - Appointment of corporate secretary | 04 August 2015 | |
AR01 - Annual Return | 23 June 2015 | |
TM02 - Termination of appointment of secretary | 23 June 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 10 August 2012 | |
CH01 - Change of particulars for director | 20 July 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
AR01 - Annual Return | 10 August 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH04 - Change of particulars for corporate secretary | 12 July 2010 | |
AA - Annual Accounts | 01 June 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AP01 - Appointment of director | 08 February 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
287 - Change in situation or address of Registered Office | 16 May 2009 | |
288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 02 January 2009 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
363a - Annual Return | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
225 - Change of Accounting Reference Date | 11 September 2006 | |
NEWINC - New incorporation documents | 19 June 2006 |