- Company Overview for F. BERRY (LEYLAND) LIMITED (01075421)
- Filing history for F. BERRY (LEYLAND) LIMITED (01075421)
- People for F. BERRY (LEYLAND) LIMITED (01075421)
- Charges for F. BERRY (LEYLAND) LIMITED (01075421)
- More for F. BERRY (LEYLAND) LIMITED (01075421)
| 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) |
|---|---|---|---|
| 06 Jun 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 18 May 2023 | RESOLUTIONS |
Resolutions
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| 18 May 2023 | MA | Memorandum and Articles of Association | |
| 11 May 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Nicola Louise Mccrone as a director on 20 April 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Kevin Hamilton Singleton as a director on 20 April 2023 | |
| 24 Apr 2023 | TM02 | Termination of appointment of Nicola Louise Mccrone as a secretary on 20 April 2023 | |
| 24 Apr 2023 | PSC05 | Change of details for Mostload Trading Limited as a person with significant control on 20 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr John David Page as a director on 20 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Simon Christopher Bland as a director on 20 April 2023 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Craig Arthur Seed as a director on 20 April 2023 | |
| 24 Apr 2023 | AD01 | Registered office address changed from 149 Towngate Leyland Lancs PR25 2LH to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 24 April 2023 | |
| 17 Apr 2023 | MR04 | Satisfaction of charge 010754210005 in full | |
| 27 Jul 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
| 02 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
| 02 Nov 2021 | MR04 | Satisfaction of charge 4 in full | |
| 02 Nov 2021 | MR04 | Satisfaction of charge 3 in full | |
| 01 Nov 2021 | TM01 | Termination of appointment of Anthony Robert White as a director on 14 July 2021 | |
| 02 Jun 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
| 24 Jul 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
| 12 Jun 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates |