BERRYMIST PROPERTIES LIMITED filing history - Find and update company information

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BERRYMIST PROPERTIES LIMITED

Company number 03128042

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022	View PDF Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 24 September 2021	View PDF Appointment of Ms Eileen Marie Sawyer as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	TM02	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019	View PDF Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	TM01	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018	View PDF Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 - link opens in a new window - 1 page (1 page)

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