- Company Overview for BERRY GARDENS LIMITED (01719714)
- Filing history for BERRY GARDENS LIMITED (01719714)
- People for BERRY GARDENS LIMITED (01719714)
- Charges for BERRY GARDENS LIMITED (01719714)
- More for BERRY GARDENS LIMITED (01719714)
| 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) |
|---|---|---|---|
| 25 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 09 Apr 2025 | CS01 | Confirmation statement made on 9 April 2025 with no updates | |
| 24 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with updates | |
| 14 Mar 2024 | TM02 | Termination of appointment of Nicholas Allen as a secretary on 12 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Nicholas Allen as a director on 12 March 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Mr Wyard Stomp as a director on 26 February 2024 | |
| 15 Dec 2023 | RP04AP01 | Second filing for the appointment of Mr Nicholas Allen as a director | |
| 30 Aug 2023 | TM01 | Termination of appointment of Sjors Jan Wouter De Kruiff as a director on 30 August 2023 | |
| 01 Aug 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
| 26 May 2023 | AA | Full accounts made up to 31 October 2022 | |
| 03 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 23 Jan 2023 | TM01 | Termination of appointment of Russell Alexander Allwell as a director on 17 January 2023 | |
| 19 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 19 Dec 2022 | PSC07 | Cessation of Berry Gardens Growers Limited as a person with significant control on 31 October 2022 | |
| 14 Nov 2022 | MR04 | Satisfaction of charge 017197140002 in full | |
| 01 Nov 2022 | AP01 | Appointment of Mr Russell Alexander Allwell as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Sjors Jan Wouter De Kruiff as a director on 31 October 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Thomas Allen O'brien as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Scott Alexander Rutherford as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Charles Richard Kidson as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Robert Keith Pascall as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Wayne Raines as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Robin Peter Walker as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Graham Keniston-Cooper as a director on 31 October 2022 |