BERRY & PALMER (DARLINGTON) LIMITED

Company number 06728613

Date	Type	Description	View / Download
22 Apr 2024	MR04	Satisfaction of charge 067286130002 in full	(1 page)
22 Apr 2024	MR04	Satisfaction of charge 067286130003 in full	(1 page)
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	(2 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(42 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 21 October 2023	(3 pages)
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.	(4 pages)
07 Jul 2023	MR01	Registration of charge 067286130003, created on 30 June 2023	(75 pages)
05 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
24 Feb 2023	MR01	Registration of charge 067286130002, created on 23 February 2023	(18 pages)
13 Feb 2023	PSC07	Cessation of Robert George Taylor as a person with significant control on 1 February 2023	(1 page)
13 Feb 2023	PSC07	Cessation of North East Accident Repair Centre Limited as a person with significant control on 1 February 2023	(1 page)
13 Feb 2023	PSC07	Cessation of Roger Andrew Collings as a person with significant control on 1 February 2023	(1 page)
13 Feb 2023	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2023	(2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	(25 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2023	CC04	Statement of company's objects	(2 pages)
01 Feb 2023	AD01	Registered office address changed from 94/4 Carrmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TE to 13 March Place Gatehouse Way Aylesbury HP19 8UG on 1 February 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Robert George Taylor as a director on 1 February 2023	(1 page)
01 Feb 2023	TM02	Termination of appointment of Roger Andrew Collings as a secretary on 1 February 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Roger Andrew Collings as a director on 1 February 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Richard Kenneth Steer as a director on 1 February 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr Paul Hawkes as a director on 1 February 2023	(2 pages)