BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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07/12/237 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2022-11-22 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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14/01/2214 January 2022 Confirmation statement made on 2021-11-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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26/07/1926 July 2019 VARYING SHARE RIGHTS AND NAMES

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPELLER

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15/07/1915 July 2019 DIRECTOR APPOINTED CHARLOTTE GUEST

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM MAPLE ROAD ENIGMA BUSINESS PARK MALVERN WORCESTERSHIRE WR14 1GQ UNITED KINGDOM

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL CLARKE

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14/11/1814 November 2018 DIRECTOR APPOINTED MR MARK JOHN CHALLIS

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14/11/1814 November 2018 DIRECTOR APPOINTED MR DANIEL CLARKE

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14/11/1814 November 2018 DIRECTOR APPOINTED MRS ANNETTE PARRY

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14/11/1814 November 2018 DIRECTOR APPOINTED MR DANIEL CLARKE

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12/11/1812 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 6

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03/09/183 September 2018 DIRECTOR APPOINTED MR MATTHEW JAMES WALLER

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03/09/183 September 2018 DIRECTOR APPOINTED MR MARTINUS CHRISTIAAN MEEUWISSEN

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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26/06/1826 June 2018 DISS40 (DISS40(SOAD))

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19/06/1819 June 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 5

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09/11/179 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 4

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25/07/1725 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 3

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11/07/1711 July 2017 30/05/17 STATEMENT OF CAPITAL GBP 2

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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