BERRINGTON HOUSE LIMITED


Registered number: 00661374
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Name: BERRINGTON HOUSE LIMITED
BERRINGTON HOUSE LTD
Address: C/O COOKE & ARKWRIGHT 10 BRIDGEND BUSINESS CENTRE, BENNETT STREET, BRIDGEND, WALES, CF31 3SH
Incorporation Date: 1960-06-02

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2018-05-16 REGISTERED OFFICE CHANGED ON 16/05/2018 FROMONE CENTRAL PARK, WESTERN AVENUEBRIDGENDMID GLAMORGANCF31 3TZ AD01
2018-10-25 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-10-06 31/03/17 UNAUDITED ABRIDGED AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-11-04 24/10/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-05 24/10/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-28 24/10/13 FULL LIST AR01
2012-10-30 24/10/12 FULL LIST AR01
2012-08-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-17 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLAKEMAN VESEY / 16/03/2011 CH01
2011-06-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-15 24/10/11 FULL LIST AR01
2010-11-02 24/10/10 FULL LIST AR01
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLAKEMAN VESEY / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY KNIGHT / 01/10/2009 CH01
2009-04-07 APPOINTMENT TERMINATED DIRECTOR JOHN OWENS 288b
2009-01-22 PREVEXT FROM 30/03/2008 TO 31/03/2008 225
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINSHART SKINNER / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY KNIGHT / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID THOMAS / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RYLAND / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009 CH01
2009-11-19 DIRECTOR APPOINTED DIANA OWENS AP01
2009-11-19 24/10/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH PEILL / 01/10/2009 CH01
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PETER GOLUNSKI / 01/10/2009 CH03
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:BAYER LODGE WESTERN AVENUEBRIDGEND INDUSTRIAL ESTATEBRIDGENDCF31 3TZ 287
2008-05-09 S366A DISP HOLDING AGM 25/04/2008 ELRES
2008-10-28 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-12-20 NEW DIRECTOR APPOINTED 288a
2007-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-04-12 DIRECTOR RESIGNED 288b
2007-11-01 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2006-11-23 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2005-06-08 DIRECTOR RESIGNED 288b
2005-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-18 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2004-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-08-02 DIRECTOR RESIGNED 288b
2004-11-15 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-02-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-03 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2003-12-23 REGISTERED OFFICE CHANGED ON 23/12/03 FROM:92 PARK STREET,BRIDGEND,MID GLAMCF31 4BD 287
2002-08-17 DIRECTOR RESIGNED 288b
2002-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-11-26 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s

Last update: 2020-05-12 23:15:04