BERRYMEADOWS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 06/08/196 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE HAUTOT |
| 02/11/182 November 2018 | CESSATION OF GEORGE NORMAN HAUTOT AS A PSC |
| 02/11/182 November 2018 | CESSATION OF JOAN IRENE HAUTOT AS A PSC |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE NORMAN HAUTOT / 31/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR PAUL GEORGE HAUTOT |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE NORMAN HAUTOT / 26/06/2018 |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOAN IRENE HAUTOT / 26/06/2018 |
| 14/05/1814 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD UNITED KINGDOM |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NORMAN HAUTOT / 11/04/2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRENE HAUTOT / 11/04/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 11/08/1711 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/04/1614 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 10/03/1510 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/02/1424 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/02/1327 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/03/1223 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORMAN HAUTOT / 04/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE HAUTOT / 04/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: LOWIN HOUSE 15 EAST STREET NEWQUAY CORNWALL TR7 1DE |
| 04/02/954 February 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 |
| 06/09/946 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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