Companies House does not verify the accuracy of the information filed

BERRYWORLD LIMITED

Company number 02864233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CH01	Director's details changed for Ms Andrea Jane Aburrow on 1 October 2019	View PDF Director's details changed for Ms Andrea Jane Aburrow on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	MR04	Satisfaction of charge 028642330010 in full	View PDF Satisfaction of charge 028642330010 in full - link opens in a new window - 1 page (1 page)
01 Aug 2019	MR04	Satisfaction of charge 028642330011 in full	View PDF Satisfaction of charge 028642330011 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	PSC02	Notification of Berryworld Group Limited as a person with significant control on 7 April 2016	View PDF Notification of Berryworld Group Limited as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2019	TM01	Termination of appointment of Margaret Rose Mountford as a director on 8 February 2019	View PDF Termination of appointment of Margaret Rose Mountford as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Andrew John Barnes as a director on 16 January 2019	View PDF Termination of appointment of Andrew John Barnes as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AP01	Appointment of Mr John Oldcorn as a director on 20 June 2018	View PDF Appointment of Mr John Oldcorn as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC07	Cessation of Poupart Limited as a person with significant control on 15 December 2017	View PDF Cessation of Poupart Limited as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BERRYWORLD LIMITED

Filter by category